💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01799064: Christmas, New Years and Wire Transfer Records (DS10)
CorrespondenceDate unavailableEFTA017990641 keyword hits
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excerpts
A brief communication suggesting the ease of wire transferring money directly to an account, with minimal contextual details.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
If it's easiest for you to **wire** **money** to my account, let's do it=so.
Excerpt 2
During **Christmas** period I
and I will
on New Years Eve! I'm very excited about it:)
Now I need to work on
-
etc. Do you have any ideas, suggestions?
Excerpt 3
During Christmas period I
and I will
on **New** **Years** Eve! I'm very excited about it:)
Now I need to work on
-
etc. Do you have any ideas, suggestions?
📄 Original Document
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Read the full document (812 words)
Opens original DOJ file on justice.gov
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