Epstein File EFTA00495372: Jimmy Gomez, Gomez and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00495372: Jimmy Gomez, Gomez and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA004953722 keyword hits

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A brief document discussing cryptocurrency exchanges and their need to wire money, questioning why crypto exchanges do not install foreign exchange (FX) functions to handle transfers themselves. The text appears to be a general commentary on financial transaction mechanisms.

👤 Named in This Document

Jimmy Gomez

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Crypto exchanges need banks to be able to **wire** **money**. They have no FX. Why crypto exchanges do not instal the FX function to do it themselves?

Excerpt 2

Newton **Gomez** knows Ed since 7 years and worked on cross boarder payment project together.