Epstein Index›Documents›EFTA01021781
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01021781: St Thomas and Wire Transfer Records (DS9)

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This document is an email dated September 26, 2018, regarding wire transfer requests for a St. Thomas project. The sender requests wire transfers totaling €146,564.40 and €54,404.41, with an initial advance request of €45,337 for the St. Thomas project, addressed to Mr. Khan.

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🔑 Evidence Keywords
St Thomaswire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
From: J To: Subject: Re: Epstein **St** **Thomas** - Advance and fees cancels and replaces Date: Wed, 26 Sep 2018 15:09:31 +0000 Send 100e
Excerpt 2
**Thomas** - Advance and fees Dear Mr.
Excerpt 3
Khan, Please find attached our first advance request for the project **St**-**Thomas**, for the amount of 45,337€.

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Source: U.S. Department of Justice

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