Epstein File EFTA00568205: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00568205: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA005682051 keyword hits

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This email dated 2018 at 4:30 PM EST from a sender to Karyna Shuliak provides order confirmation and wire transfer instructions for Order #372551, with a note that a $20 wire transfer fee should be included with the payment.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2018 at 4:30:06 PM EST To: "karynashuliak I Subject: Order# 372551 EFTA00568205 Good afternoon Karyna, I have attached your order confirmation and the **wire**

Excerpt 2

**transfer** instructions.

Excerpt 3

Please include the $20 **wire** **transfer** fee with your payment.