Epstein Index›Documents›EFTA01035834
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01035834: Wire Transfer Records (DS9)

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This document is a brief communication requesting wire transfer instructions or alternative mailing instructions with appropriate account name for a check payment. The excerpt does not provide specific amounts, dates, or transaction details.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Please forward **wire** **transfer** instructions or if you wish, mailing instructions with appropriate account name for the check.

📄 Original Document

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Read the full document (416 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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