Epstein File EFTA01362240: Wire Transfer Records and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362240: Wire Transfer Records and Deleted (DS10)

Financial RecordDate unavailableEFTA013622401 keyword hits

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This document contains wire transfer records dated May 9, 2014, with a forwarded message requesting confirmation of receipt of wire transfer instructions for an international wire in US dollars. A PDF attachment (SHBRK Scann14050909590.pdf) is noted as deleted in the document. No specific parties, amounts, or transaction details are identified in the provided excerpt.

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🔑 Evidence Keywords

wire transfer deleted

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Please confirm receiving **Wire** **transfer** instructions. Please note it is international wire in US Dollars.

Excerpt 2

Begin forwarded message: From: Subject: Message from KMBT_C253 Date: May 9, 2014 9:59:45 AM EDT To: Reply-To: [attachment "SHBRK Scann14050909590.pdf **deleted**