Epstein Index›Documents›EFTA01421385
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421385: Wire Transfer Records (DS10)

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Email correspondence indicating that Darren would be called to verbally confirm a wire transfer to DBAG London pending receipt of approval. The document references a planned wire transfer to a Deutsche Bank account in London.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
We will call Darren to verbally confirm **wire** **transfer** to DBAG London after receipt of your approval.

📄 Original Document

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Source: U.S. Department of Justice

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