Epstein Index›Documents›EFTA01004263
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01004263: Wire Transfer Records (DS9)

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This document contains correspondence regarding a wire transfer request. An individual with an account at Sberbank requests to receive a wire transfer, and the sender seeks confirmation to proceed with the transaction. No specific amounts, dates, or additional parties are identified in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
She has an account with Sberbank and would like to receive a **wire** **transfer**. Please confirm that I can proceed with wire.

📄 Original Document

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Source: U.S. Department of Justice

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