🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00400453: Wire Transfer Records (DS9)
Financial RecordDate unavailableEFTA004004531 keyword hits
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Financial record documenting a canceled wire transfer transaction.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
From:
To:
Subject: RE: Wire transfer cancelled
Date: Mon, 03 Dec 2012 07:25:25 +0000
Importance: Normal
Dear Sirs, Wire Transfer was canceled by the other
Excerpt 2
Canceled transaction: FED NUMBER:
0260774732WIRE3357126Transfer Report: View Federal Reserve Wire Network
Dear Sirs,
Wire Transfer was canceled by the
Excerpt 3
From:
To:
Subject: RE: **Wire** **transfer** cancelled
Date: Mon, 03 Dec 2012 07:25:25 +0000
Importance: Normal
Dear Sirs, **Wire** **Transfer** was canceled by the other
📄 Original Document
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