Epstein Index›Documents›EFTA01417913
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417913: Killed (DS10)

CorrespondenceDate unavailableEFTA014179131 keyword hits
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This document is an email exchange among banking or financial services personnel (Rishabh Sharma, Shanu, and others) discussing the closure of a case and wire transfer processing. The word 'killed' is used in a technical context to mean 'closed' or 'terminated.' No information related to the Epstein case is evident.

👤 Named in This Document
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🔑 Evidence Keywords
killedwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
gtopwmbankingexceptioncheckprocessing@list.db.com, Saurabh-C Gupta , PWMITUS ProductionSupport Hi Rishabh/Shanu, Case has been **killed**
Excerpt 2
Kindly create the New wire. @ PWMIT Team, Please **Killed** the case. @ Shanu Please Approve EFTA01417916 Regards, Rishabh Sharma {cid:image003.png@01D20F46.0F9EFA10

📄 Original Document

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Source: U.S. Department of Justice

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