Epstein Index›Documents›EFTA01525145
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525145: Wire Transfer Records (DS10)

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This document provides general banking guidance on international wire transfer procedures, directing customers to visit a branch or call for options. It contains no specific transaction details, amounts, or individuals related to the Epstein case.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

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Excerpt 1
If you need to send an international **wire** **transfer**, please visit a branch or call the number on your statement to understand your options.

📄 Original Document

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Source: U.S. Department of Justice

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