Epstein Index›Documents›EFTA00854850
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00854850: Wire Transfer Records (DS9)

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This document is a wire transfer instruction or payment request that includes bank information for wire transfer and references a quote number 'AQT35742' to be cited with payment. The document provides procedural guidance for completing a wire transfer payment.

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🔑 Evidence Keywords
wire transfer

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Bank information for **wire** **transfer** has also been attached. Please reference your quote number "AQT35742" on the payment if made.

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Source: U.S. Department of Justice

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