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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00823508: Bedroom and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA008235081 keyword hits
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Email correspondence discussing a residential property in Vilnius with a bedroom and additional room, and mentioning potential tax implications of receiving a wire transfer of a large amount (15% tax on funds received). The document is dated July 21 and discusses personal living arrangements.

👤 Named in This Document
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🔑 Evidence Keywords
bedroomwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
It's in a perfect location and has a **bedroom** and one more smaller room so that on her free days and weekends could come back to Vilnius and stay with me
Excerpt 2
The only thing that sucks is that if I receive a **wire** **transfer** of big amount I might need to pay tax of 15% of the amount received from you :( On 21 Jul

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Source: U.S. Department of Justice

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