Epstein Index›Documents›EFTA00636304
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00636304: Wire Transfer Records and Treat (DS9)

Financial RecordDecember 7, 2015EFTA006363041 keyword hits
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A wire transfer request document dated December 7, 2015, with minimal specific transfer details.

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Excerpt 1
To: Joann Perrone From: Barry Cohen CC: Mayra Johnson Date: December 7, 2015 Wire Transfer Request Please **treat** this as your authorization to transfer
Excerpt 2
To: Joann Perrone From: Barry Cohen CC: Mayra Johnson Date: December 7, 2015 **Wire** **Transfer** Request Please treat this as your authorization to transfer

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