🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00737252: Wire Transfer Records (DS9)
Financial RecordJuly 29, 2010EFTA007372521 keyword hits
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excerpts
Forwarded email about a pending wire transfer request with unspecified details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
From: Jeffrey Epstein
To: Rich Kahn
Subject: Fwd: Wire-Transfer-Request-7-22-10
Date: Thu, 29 Jul 2010 02:07:57 +0000
?
Excerpt 2
Forwarded message
From:
Date: Thu, Jul 29, 2010 at 12:13 AM
Subject: Fwd: Wire-Transfer-Request-7-22-10
To: jeevacation@gmail.com
Cc:
Good Afternoon,
Sorry
Excerpt 3
to bother you with this but we have no where else to go
Please note attached I have been informed by Daphne that as of the hour the Wire Transfer requested
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