Epstein Index›Documents›EFTA00635534
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00635534: Wire Transfer Records (DS9)

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This document contains a brief exchange in which someone identified as Eric H. responds to a question about wire transfer numbers, asking for clarification on what is meant by 'Number.' The excerpt provides minimal substantive information about any actual transaction.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Wire** **transfer** Number? What do you mean when you refer to "Number?" ERIC H.

📄 Original Document

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Source: U.S. Department of Justice

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