Epstein File EFTA01454140: Wire Transfer Records and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454140: Wire Transfer Records and Deleted (DS10)

Financial RecordDate unavailableEFTA014541401 keyword hits

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This document contains wire transfer instructions and related correspondence dated May 9, 2014, referencing an international wire transfer in US dollars. The record includes a forwarded message with an attachment (SHBRK Scann14050909590.pdf) that has been deleted from the file. The document shows communication regarding confirmation of wire transfer instructions but does not provide complete details due to the deletion of the attachment.

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🔑 Evidence Keywords

wire transfer deleted

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Please confirm receiving **Wire** **transfer** instructions. Please note it is international wire in US Dollars.

Excerpt 2

Begin forwarded message: From: Subject: Message from KMBT_C253 Date: May 9. 2014 9:59:45 AM EDT To: Reply-To: [attachment "SHBRK Scann14050909590.pdf" **deleted**