Epstein Index›Documents›EFTA00940854
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00940854: Professional (DS9)

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This document is a brief email or message in which the sender asks for professional financial advice regarding the costs associated with transferring money and managing cash withdrawals. The sender expresses concern about the expense of frequent money transfers and seeks guidance on the matter.

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🔑 Evidence Keywords
professional

📋 Key Excerpts1

PersonKeyword
Excerpt 1
But transferring money from will cost a lot of money too, if I do it each time i need cash il May I have your **professional** advice ?

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Source: U.S. Department of Justice

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