🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00760040: Wire Transfer Records (DS9)
Financial RecordDate unavailableEFTA007600401 keyword hits
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Email forwarding wire transfer request for work completed by Jack's Mechanical.
👤 Named in This Document
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🔑 Evidence Keywords
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Excerpt 1
From:
To: "jeevacation@gmail.com"
Cc:
Subject: Fwd: Jacks Mechanical
Date: Mon, 19 Apr 2010 16:00:04 +0000
Attachments: Wire-Transfer-Jacks-Mech
Excerpt 2
Transfer that I requested 4/15/10, for work completed by Jack's Mechanical which was completed
in 2009.
Excerpt 3
Transfer Request for Jacks Mechanical
Thanks
All the best
EFTA00760041
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