Epstein File EFTA00858212: Wire Transfer Records and Arrangement (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00858212: Wire Transfer Records and Arrangement (DS9)

CorrespondenceDate unavailableEFTA008582121 keyword hits

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This document is correspondence regarding wire transfer forms for four children's trusts to pay for an item called 'Dante.' The excerpt identifies Brad and Jeffrey as approvers of the arrangement and references individuals named Heather, Leon, and Marie, but does not specify amounts, dates, or complete details of the transaction.

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🔑 Evidence Keywords

wire transfer arrangement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Thanks very much, Heather Dear Leon, Marie is giving you the **wire** **transfer** forms so that the four childrens' trusts ( e and ) can pay for the Dante.

Excerpt 2

Brad and Jeffrey have approved this **arrangement**. Brad, will you please reply by email to officially sign off on these payments?