🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00527726: Wire Transfer Records (DS9)
Financial RecordDate unavailableEFTA005277261 keyword hits
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Guidance on processing wire transfers through personal and online banking accounts.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
transfer to your parents account.
Excerpt 2
Unfortunately I was not able to process the
wire transfer from your personal account as you are a retail bank customer, not a Private bank.
Excerpt 3
You can also set
up a wire transfer directly from your JP Morgan Chase online account. There is a Payment and transfer option -
wire transfer.
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