Epstein Index›Documents›EFTA01179171
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01179171: Wire Transfer Records (DS9)

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This document is an email with the subject line 'Invoice' sent during Eastern Daylight Time, referencing a morning meeting and attaching a revised invoice copy along with wire transfer instructions. The recipient is identified as Larry. No specific dates or amounts are provided in the excerpt.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Eastern Daylight Time Subj: Invoice Larry, Per our meeting this morning attached is the revised invoice copy and **wire** **transfer** instructions..

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Source: U.S. Department of Justice

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