🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00748623: Wire Transfer Records (DS9)
Financial RecordDate unavailableEFTA007486231 keyword hits
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Email asking who should receive wire transfer information.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
From: Corina Tarnita
To: Jeevacation
Subject:
Date: Thu, 09 Apr 2009 01:16:32 +0000
hi jeffrey, who do you want me to give the wire
Excerpt 2
transfer info to?
📄 Original Document
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