Epstein Index›Documents›EFTA01042763
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01042763: Wire Transfer Records (DS9)

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This brief correspondence requests authorization to proceed with a wire transfer of €400,000. No additional context regarding the purpose, date, or parties involved is provided in the available excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Could you kindly proceed to the **wire** **transfer** of 400 000€ ?

📄 Original Document

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Read the full document (213 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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