Epstein Index›Documents›EFTA00706862
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00706862: School and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA007068621 keyword hits
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excerpts

A message discussing school payment arrangements, in which the sender indicates that Jeffrey Epstein directed them to contact someone about payment and asks whether payment should be made by check or wire transfer to the school's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
schoolwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
JE said I should contact W you about my **school** payment .
Excerpt 2
Is it better if you write me a check or I give you a **school** 's account information for wire transfer ? EFTA00706862
Excerpt 3
Is it better if you write me a check or I give you a school 's account information for **wire** **transfer** ? EFTA00706862

📄 Original Document

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Read the full document (57 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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