Epstein File EFTA00655012: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00655012: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA006550121 keyword hits

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Wire transfer communication dated July 21 discussing potential tax implications of receiving a large wire transfer, with reference to a 15% tax obligation on amounts received. The excerpt is incomplete but indicates discussion between parties regarding financial transfer and associated tax liability.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

The only thing that sucks is that if I receive a **wire** **transfer** of big amount I might need to pay tax of 15% of the amount received from you Y: On 21 Jul