Epstein Index›Documents›EFTA01032423
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01032423: Wire Money (DS9)

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A cautionary message advising against wiring money without first confirming the accuracy of wiring instructions. The document appears to be a general financial safety recommendation.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Never **wire** **money** without confirming that the wiring instructions are correct.

📄 Original Document

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Read the full document (484 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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