Epstein Index›Documents›EFTA00592208
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00592208: Wire Transfer Records (DS9)

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Wire transfer instructions document referencing a $25,000.00 transfer to Bank of America at 135 S., with instructions to be attached to Bills of Sale once finalized. No specific date or recipient party is identified in the excerpt.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**TRANSFER** INSTRUCTIONS $25,000,00 Bank: Bank of America 135 S.
Excerpt 2
Also attached are the **wire** **transfer** instructions, which I will attach to the respective Bills of Sale once they are ready to be finalized.
Excerpt 3
**transfer** instructions. 3 EFTA00592217

📄 Original Document

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Source: U.S. Department of Justice

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