Epstein Index›Documents›EFTA01210690
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01210690: Afraid (DS9)

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This document is a Skype conversation dated June 3, 2018, between participants discussing a wire transfer discrepancy. The sender notes that a recent wire transfer was 400 euros less than previous transfers and requests correction of the amount, indicating the error was made in currency conversion from euros.

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🔑 Evidence Keywords
afraidwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Skype 2018-06-03 13:22:40 (UTC) [1] Sender: ) Participants: ( ), Self jeevacation ) I am **afraid** the last wire was 400€ less than all the rest ones, that
Excerpt 2
instead o euros. by mistake, i asked that it be correected Skype 2018-06-03 13:24:06 (UTC) [1] Sender: ) Participants: ( ), Self (jeevacation ) I am **afraid**

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Source: U.S. Department of Justice

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