Epstein Index›Documents›EFTA00616545
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00616545: St Thomas and Wire Transfer Records (DS9)

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Wire transfer instruction document dated October 4, 2007, addressed to Emad and Carlos at 6100 Red Hook Quarter B-3, St. Thomas, USVI 00802. The document confirms wire transfer services and references James Island. The communication is marked as confidential.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
James Island / Emad, Carlos 6100 Red Hook Quarter B-3 **St**. **thomas** USVI 00802 Phone: E-Mail: P.O. NO.
Excerpt 2
Date: October 4, 2007 Subject: **WIRE** **TRANSFER** INSTRUCTIONS Dear Emad: Thank you for your the opportunity to serve you.

📄 Original Document

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Source: U.S. Department of Justice

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