Epstein Index›Documents›EFTA00931792
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00931792: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA009317921 keyword hits
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Document containing wire transfer instructions with a directive to reference aircraft description in the wire transfer submission. No specific amounts, dates, or parties are identified in the excerpt.

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🔑 Evidence Keywords
wire transfersubmission

📋 Key Excerpts1

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Excerpt 1
Attached are our **wire** **transfer** instructions to submit funds. Please be sure to reference the aircraft description the **wire** **transfer**.

📄 Original Document

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Source: U.S. Department of Justice

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