Epstein File EFTA01032863: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01032863: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA010328631 keyword hits

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This document is correspondence dated February 20, 2019, regarding insured aircraft wire transfer instructions. The email chain includes Richard Kahn, Jeffrey Epstein, Larry Visoski, and Darren Indyke, with Matt Walter sending wire transfer instructions for IATS (Insured Aircraft) to Larry Visoski. The message was forwarded from an iPhone and pertains to aircraft-related financial transactions.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Larry Visoski

🔑 Evidence Keywords

wire transfer iPhone

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Richard Kahn To: Jeffrey Epstein Cc: Larry Visoski >, , Darren Indyke Subject: Re: IATS **Wire** **Transfer** Instructions Date:

Excerpt 2

Sent from my iPhone Begin forwarded message: EFTA01032863 From: Matt Walter Date: February 20, 2019 at 8:43:48 AM EST To: Larry Visoski Subject: IATS **Wire**

Excerpt 3

**Transfer** Instructions Larry - see attached for insured aircraft wire instructions.