Epstein File EFTA00537502: Wire Transfer Records, Backup and US Virgin Islands (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00537502: Wire Transfer Records, Backup and US Virgin Islands (DS9)

CorrespondenceDate unavailableEFTA005375021 keyword hits

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Email dated March 20, 2012 from Caroline Bourge to Richard Kahn and others providing wire transfer account information for Jeffrey Epstein's travel, discussing currency conversion to euros, credit card backup payment, and referencing a US Virgin Islands address (00802). The email confirms agreement to hold an American Express payment pending wire transfer confirmation from a charter company.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

wire transfer backup US Virgin Islands BlackBerry virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Richard Kahn, Please find attached the **wire** **Transfer** account information for Mr. Jeffrey Epstein's travel tomorrow. I have included Ms.

Excerpt 2

Caroline on the email to confirm our agreement to hold my AMX payment until **wire** **transfer** is confirmed by charter company.

Excerpt 3

takes 2 days to hit your account as we must convert to euros unless you want to receive US Dollars are you ok to receive euros and have credit card as **backup**