Epstein Index›Documents›EFTA01405039
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405039: Wire Transfer Records and Deleted (DS10)

CorrespondenceDate unavailableEFTA014050391 keyword hits
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excerpts

Email correspondence regarding a wire transfer request for Jeffrey Epstein from a familiar client, with attachments including a PDF document and signature verification authority document that were deleted by Zia Memon. The document shows financial transaction processing and record deletion.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transferdeletedclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
I just received the below **wire** **transfer** request for Jeffrey Epstein (I know you are familiar with this client).
Excerpt 2
[attachment "SKMBT_C25313102414240.pdf" **deleted** by Zia Memon/db/dbcom] [attachment "Sig verified HB signing authority pdf" **deleted** by Zia Memon/db/dbcom

📄 Original Document

📄

Read the full document (499 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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