Epstein Index›Documents›EFTA01407972
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407972: Killed (DS10)

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This document is an email from Brigid Macias to Artie regarding a wire transfer status change, marked for internal use only. The email references a wire that was 'killed' (cancelled or rejected) in the DBForce system and notes that confirmation was sent to the client. The document relates to financial transaction processing.

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🔑 Evidence Keywords
killedclientwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Brigid Macias Subject: FW: Outgoing Wire Status Change [I] Classification: For internal use only Artie, Please see below - was this wire released or **Killed**
Excerpt 2
Looks like confirmation was sent to the client below - in DBForce it was **killed**. Thanks.

📄 Original Document

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Source: U.S. Department of Justice

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