Epstein Index›Documents›EFTA00729369
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00729369: Wire Transfer Records (DS9)

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This document provides wire transfer instructions directing the sender to include File Number 3743-2 with wire transfer instructions to avoid confusion in identifying the wire. No specific transaction amount, date, or parties are identified in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

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Excerpt 1
To avoid confusion in identifying your wire, please include File Number 3743-2 with your **wire** **transfer** instructions. Thank you.

📄 Original Document

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Source: U.S. Department of Justice

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