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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00977957: Wire Transfer Records and PayPal (DS9)

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This document contains email correspondence dated December 10, 2013, regarding wire transfer instructions and payment options, including a $10,000 gift transfer. The excerpt provides wire transfer details for Wells Fargo and references alternative payment methods via PayPal or direct business bank account deposit, with communications involving Jeffrey Epstein's email account (jeevacation@gmail.com).

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transferPayPal

📋 Key Excerpts3

PersonKeyword
Excerpt 1
:59:33 +0000 send 10k gift Forwarded message From: Date: Tue, Dec 10, 2013 at 8:23 PM Subject: Re: To: Jeffrey Epstein
Excerpt 2
**transfer**: Company's Name: Owner: Bank:Wells Fargo Routing Number: Account: Let me know if there is any questions.
Excerpt 3
It could be send to my **paypal** account ( ) or directly to my business bank account (I don't have personal account only business).

📄 Original Document

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Read the full document (498 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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