Epstein Index›Documents›EFTA00943882
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00943882: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA009438821 keyword hits
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excerpts

This email provides wire transfer information to a recipient and references an attached Wire Transfer Form from NautilusThink. The sender mentions printing deadlines and includes instructions to destroy the communication and attachments. No specific financial amounts or transaction details are visible in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
I've attached your **wire** **transfer** information. We're hoping to get the next issue to the printers this week. Thanks so very much.
Excerpt 2
by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved <**Wire**
Excerpt 3
**Transfer** Form - NautilusThink.docx> EFTA00943884

📄 Original Document

📄

Read the full document (516 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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