Epstein File EFTA00537539: Wire Transfer Records, Backup and US Virgin Islands (DS9)

Epstein Index›Documents›EFTA00537539

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00537539: Wire Transfer Records, Backup and US Virgin Islands (DS9)

CorrespondenceDate unavailableEFTA005375391 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

4

excerpts

Email dated March 20, 2012 from Caroline Bourge to Richard Kahn providing wire transfer account information for Jeffrey Epstein's travel arrangements. The message discusses currency conversion (euros vs. US dollars), credit card backup payment arrangements, and references a location in the US Virgin Islands (00802). The correspondence coordinates payment logistics for Epstein's travel charter.

👤 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**