Epstein Index›Documents›EFTA00715029
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00715029: Wire Transfer Records (DS9)

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Email correspondence regarding wire transfer completion procedures, requesting notification upon wire transfer completion and confirmation of receipt with an individual named Savannah. The document outlines standard protocol for confirming wire transfer transactions.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Once a **wire** **transfer** is completed, please let me know and I will confirm receipt with Savannah. If you have any questions please let us know.
Excerpt 2
Once a **wire** **transfer** is completed, please let me know and I will confirm receipt with Savannah. If you have any questions please let us know.

📄 Original Document

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Read the full document (719 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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