Epstein Index›Documents›EFTA00413107
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00413107: Wire Transfer Records (DS9)

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Email correspondence regarding a wire transfer, with one party requesting advice on the transfer and inquiring whether a completed registration form exists from Jeffrey's office or the sender's office to accompany the wire transfer documentation.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Please advise on the below email regarding the **wire** **transfer**.
Excerpt 2
You don't by chance have a completed registration form to go with the **wire** **transfer** either from Jeffery's office or yours?

📄 Original Document

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Source: U.S. Department of Justice

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