Epstein Index›Documents›EFTA00852878
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00852878: School (DS9)

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An email dated June 29, 2015, indicating that a wire transfer was sent to a school checking account, with a note that the sender is checking the bank. The document is incomplete and contains a standard confidentiality notice.

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🔑 Evidence Keywords
schoolwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: Subject: Date: Mon, 29 Jun 2015 16:45:11 +0000 wire was sent to **school** checking the bank now please note The information contained

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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