Epstein Index›Documents›EFTA00443337
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00443337: Wire Transfer Records (DS9)

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Email requesting banking details necessary for Jeffrey Epstein to execute a wire transfer, asking for bank name, address, and other standard wire transfer information. The document shows the procedural steps for processing outgoing wire transfers from Epstein's accounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Could you please give me the details listed below so Jeffrey may make a **wire** **transfer** to you? >>>> >>>> 1. bank name and address >>>> 2.

📄 Original Document

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Read the full document (211 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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