Epstein Index›Documents›EFTA00899309
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00899309: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA008993091 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
2
excerpts

This email dated December 8, 2010, from an unidentified sender to Al Seckel discusses a wire transfer of $20,000 and references that the recipient's bank is aware the wire originated from the sender. The sender indicates a 1099 tax form will be issued for the $20,000 transfer and expresses frustration about the transaction timing.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
gmail.com> To: Al seckel Sent: Wed, December 8, 2010 10:30:32 AM Subject: Re: MIKE IS STILL ON CALL, HE HAS BEEN WAITING 45 MINUTES FOR YOU. he received a **wire**
Excerpt 2
**transfer** from me,, this is silly,, i would like to ask him .his bank knows that the wire came from me,, he is going to get a 1099 for 20k so far.

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability