Epstein File EFTA01401519: Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01401519

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401519: Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014015191 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This document is a letter of instruction to initiate a domestic wire transfer from the Laureus Sport for Good Foundation, USA checking account. The excerpt indicates the letter serves as authorization to process the wire transfer, though specific amounts and recipient details are not fully visible in the provided excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Payne, Please allow this letter to serve as instruction to initiate a domestic **wire** **transfer** from the laure us Sport for Good Foundation, USA checking