Epstein Index›Documents›EFTA01380540
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380540: Wire Transfer Records (DS10)

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This document contains wire transfer records and correspondence regarding a wire transfer sent on February 15th. Klein wrote to Michael indicating that a bank representative attempted to contact an accounting department regarding the wire transfer.

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🔑 Evidence Keywords
wire transfer

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Excerpt 1
Klein wrote: Hi Michael, Our bank representativ e tried to reach out to your accounting department regarding **wire** **transfer** sent on February 15th in the

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Source: U.S. Department of Justice

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