Epstein Index›Documents›EFTA00911521
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00911521: First Time and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA009115211 keyword hits
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This document is an email regarding financial support for the OpenCog HK project, sent to Jeffrey Epstein at jeevacation@gmail.com. The sender resends financial information that Epstein had previously requested via phone, specifying that the transfer method is by wire transfer. The document contains specific financial details related to the wire transfer identified as EFTA00911521.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
first timewire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Information for financial support of OpenCog HK project To: Jeffrey Epstein
Excerpt 2
**time** around (the financial info you asked for).
Excerpt 3
V > As you asked on the phone, the relevant financial information is as follows: > V > BY **WIRE** **TRANSFER** EFTA00911521 > or..

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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