Epstein File EFTA00991489: Wire Transfer Records and Citibank (DS9)

Epstein Index›Documents›EFTA00991489

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00991489: Wire Transfer Records and Citibank (DS9)

CorrespondenceDate unavailableEFTA009914891 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Email correspondence discussing wire transfer instructions and payment terms, including a request to wire funds to Muchnick, Golieb & Golieb PC Attorney Trust Account at Citibank. The sender requests payment be made on June 30 instead of July 1 for accounting purposes.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer Citibank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

We are aware of the provision and had coincidentally asked Evan to confirm the **wire** **transfer** instructions last week. Thanks.

Excerpt 2

Any payment required pursuant to this paragraph shall be made by **wire** **transfer** of available funds in accordance with Executive's wire instructions.

Excerpt 3

appreciate if payment was made on June 30 instead of July 1 (for my books) Please wire the money to Muchnick, Golieb & Golieb ,PC Attorney Trust Account **Citibank**