Epstein Index›Documents›EFTA01752252
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01752252: Wire Transfer Records (DS10)

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Email exchange in which one party asks whether payment should be made by check or wire transfer to a school's account. The document does not identify specific parties, amounts, or dates beyond the inquiry itself.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferschool

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Is it better if you write me a check or I give you a=A0school's account information for **wire** **transfer** ?

📄 Original Document

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Read the full document (167 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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