Epstein Index›Documents›EFTA01450521
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450521: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014505211 keyword hits
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excerpts

This document is a communication regarding wire transfer requests for accounts associated with Jeffrey Epstein and Southern Financial. The sender indicates they will be unable to verbally confirm wire transfer requests during a specified period, but no specific transaction details, amounts, or dates are provided in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
During that time I will be unable to verbally confirm **wire** **transfer** requests for all accounts associated with the Jeffrey Epstein and Southern Financial

📄 Original Document

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Read the full document (168 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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