🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00400691: Wire Transfer Records (DS9)
Financial RecordDate unavailableEFTA004006911 keyword hits
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excerpts
Brief email notification of a canceled wire transfer.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
From:
To:
Subject: RE: Wire Transfer cancelled
Date: Tue, 27 Nov 2012 06:24:50 +0000
Good day,
Wire Transfer was canceled.
Excerpt 2
From:
To:
Subject: RE: **Wire** **Transfer** cancelled
Date: Tue, 27 Nov 2012 06:24:50 +0000
Good day,
**Wire** **Transfer** was canceled.
📄 Original Document
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Opens original DOJ file on justice.gov
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