Epstein Index›Documents›EFTA01366081
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366081: Wire Transfer Records (DS10)

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This document is a brief communication note indicating that an individual named Darren will be contacted verbally to confirm a wire transfer to DBAG London pending receipt of approval. The document reflects internal banking procedures for wire transfer authorization and confirmation.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
We will call Darren to verbally confirm **wire** **transfer** to DBAG London after receipt of your approval.

📄 Original Document

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Source: U.S. Department of Justice

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