Epstein File EFTA00537520: Wire Transfer Records and Backup (DS9)

Epstein Index›Documents›EFTA00537520

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00537520: Wire Transfer Records and Backup (DS9)

CorrespondenceDate unavailableEFTA005375201 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

Email to Richard Kahn providing wire transfer account information for Jeffrey Epstein's travel, with Caroline copied for confirmation. The message discusses payment timing (2-day conversion to euros), backup credit card arrangements, and coordination with a charter company regarding payment holds.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

wire transfer backup

📋 Key Excerpts3

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**