Epstein Index›Documents›EFTA00856885
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00856885: Wire Transfer Records (DS9)

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excerpts

This document is a message requesting wire transfer information to be passed to an accountant for payment processing. No specific parties, dates, amounts, or transaction details are identified in the excerpt provided.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Please send me your **wire** **transfer** info and I will pass it to our accountant so he can make it happen.

📄 Original Document

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Read the full document (429 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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