🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01361526: Wire Transfer Records (DS10)
Financial RecordDate unavailableEFTA013615261 keyword hits
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Email providing corrected wire transfer account information for a transaction.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
EDT
To:
From: "Ron Sharif"
Subject: Re: purchase order for 2015 gmc yukon
Richard,
As I heard from Jerry you were given the wrong account number for wire
Excerpt 2
transfer.
Excerpt 3
Attached is the
right wire transfer information down below;
Routing number:
Account number:
I thank your for your patience.
📄 Original Document
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