Epstein Index›Documents›EFTA00636043
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00636043: Wire Transfer Records (DS9)

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Email correspondence referencing wire transfer payment details. The sender indicates that wire transfer payment information was provided and attached to an email, though the specific details, parties involved, amounts, and dates are not visible in the provided excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
This time they gave details for making **wire** **transfer** payment - I attached the info to the email.

📄 Original Document

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Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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