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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00676712: Wire Transfer Records and PayPal (DS9)

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Email dated December 11, 2013 from Jeffrey Epstein regarding wire transfer instructions and payment options. Epstein indicates preference for payment to either a PayPal account or directly to a business bank account, noting he does not maintain a personal account. The specific transaction amount and purpose are not detailed in the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transferPayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: To: Jeffrey Epstein Subject: Re: Date: Wed, 11 Dec 2013 00:23:45 +0000 To send **wire** **transfer**: Company's Name: Owner: Bank
Excerpt 2
It could be send to my **paypal** account ( ) or directly to my business bank account (I >> don't have personal account only business). >> I didn't yet mentioned

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Source: U.S. Department of Justice

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