Epstein File EFTA00709304: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00709304: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA007093041 keyword hits

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This document is an email dated December 8, 2010, from an unidentified sender to Al Seckel regarding a wire transfer of $20,000 (for which a 1099 form will be issued). The sender states that the recipient has been waiting 45 minutes and references that the recipient's bank is aware the wire originated from the sender. The context and purpose of the transfer are unclear from the excerpt.

👤 Named in This Document

Al Seckel

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

gmail.com> To: Al seckel Sent: Wed, December 8, 2010 10:30:32 AM Subject: Re: MIKE IS STILL ON CALL, HE HAS BEEN WAITING 45 MINUTES FOR YOU. he received a **wire**

Excerpt 2

**transfer** from me,, this is silly,, i would like to ask him .his bank knows that the wire came from me,, he is going to get a 1099 for 20k so far.