Epstein Index›Documents›EFTA00564397
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00564397: Wire Transfer Records (DS9)

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This document is correspondence containing an order confirmation and wire transfer instructions sent to an individual named Karyna. The message references Order #372551 and includes a $20 wire transfer fee that must be included with the payment. The sender provides wire transfer instructions as an attachment to facilitate the transaction.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Order# 372551 Good afternoon Karyna, I have attached your order confirmation and the **wire** **transfer** instructions.
Excerpt 2
Please include the $20 **wire** **transfer** fee with your payment.

📄 Original Document

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Source: U.S. Department of Justice

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