Epstein Index›Documents›EFTA01361812
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361812: Wire Transfer Records (DS10)

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Email with subject line 'DB JEE Euro WT' addressed to Arthur requesting confirmation of receipt of wire transfer instructions and noting that a callback is not required. The message appears to be a brief notification regarding international wire transfer procedures.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: DB JEE Euro WT Hi Arthur, Please confirm receiving **wire** **transfer** instructions as call back is not required.

📄 Original Document

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Source: U.S. Department of Justice

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