Epstein Index›Documents›EFTA00815344
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00815344: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA008153441 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document contains wire transfer records related to the Epstein case. It references written evidence requirements for wire transfer confirmations and title transfers to be completed by midnight on an unspecified date. The excerpt does not identify specific parties, amounts, or dates beyond the midnight deadline reference.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
We must have written evidence (e.g., **wire** **transfer** confirmations, deeds) that the wire transfers and title transfers have been completed by midnight on

📄 Original Document

📄

Read the full document (1,140 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

💥EFTA001365580 views

Epstein File EFTA00136558: Obama, Elon Musk and Harris (DS9)

💥EFTA001505160 views

Epstein File EFTA00150516: Holder, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability