Epstein Index›Documents›EFTA01044276
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01044276: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA010442761 keyword hits
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excerpts

This document is a brief request for wire transfer of €327,916.87. The excerpt contains only a single line requesting that a wire transfer proceed, with no additional context, parties identified, or transaction details provided.

👤 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 327,916.87€ ?

📄 Original Document

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Read the full document (854 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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