Epstein Index›Documents›EFTA01791307
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01791307: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA017913071 keyword hits
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This document contains wire transfer records related to Jeffrey Epstein's financial accounts. The excerpt indicates financial information was provided in response to a phone request, with details about wire transfer account holders. The specific amounts, recipients, and dates are not fully visible in the provided excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
As you asked on the phone, the relevant financial information is as follows: BY **WIRE** **TRANSFER** Account holder: or..

📄 Original Document

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Source: U.S. Department of Justice

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