Epstein Index›Documents›EFTA00761358
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00761358: Wire Transfer Records (DS9)

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Email correspondence from Glynna K. checking on the status of an executed signature page and wire transfer for a client, with a follow-up message regarding the Windmill signature page and wire transfer status. No specific amounts or dates are identified in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Where are we on your client's executed signature page and the **wire** **transfer**? Glynna K.
Excerpt 2
Just checking on the status of the executed signature page for Windmill and the **wire** **transfer**.

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Source: U.S. Department of Justice

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