Epstein Index›Documents›EFTA00867350
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00867350: Wire Transfer Records (DS9)

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This document is a brief email exchange regarding wire transfer payment for school tuition. The sender offers to provide school information so that another party can make a wire transfer directly to the school, indicating coordination of an educational payment.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferschooltuition

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I can sent her school's info and she can make **wire** **transfer** directly to the school?

📄 Original Document

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Source: U.S. Department of Justice

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