Epstein Index›Documents›EFTA00972853
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00972853: Wire Transfer Records (DS9)

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Email discussing a wire transfer of 70,000 euros from an account in Belgium requiring internal clearance from Mercedes. The document indicates a financial transaction requiring approval from an external entity.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
However, due to internal proceeding within MERCEDES, they need clearance for the **wire** **transfer** of 70,000 € coming from my account in Belgium (since it

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Source: U.S. Department of Justice

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