Epstein Index›Documents›EFTA01375152
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375152: Wire Transfer Records (DS10)

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Wire confirmation from Deutsche Bank Wealth Management dated April 9, 2019 at 10:08 AM confirming that a wire transfer request has been transmitted successfully. The document provides no details regarding transfer amount, recipient, or purpose.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Wire Confirmation 4/9/19, 10:08 AM Deutsche Bank Whalth Monutement Wire Confirmation The **wire** **transfer** request below has been transmitted successfully.

📄 Original Document

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Read the full document (149 words)

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Source: U.S. Department of Justice

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