🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01811058: Wire Transfer Records (DS10)
Financial RecordApril 16, 2010EFTA018110581 keyword hits
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excerpts
Email discussing timing of a wire transfer for a statement application.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
To:
From:
Jeffrey Epstein
Sent:
Fri 4/16/2010 4:49:27 PM
Subject:
Re: wire transfer
done this mornig
On Fri, Apr 16, 2010 at 12:10 PM,
wrote:
Is it possible
Excerpt 2
to send the wire transfer today, so it will be on my statement for the application I
am submitting on Tuesday.
Excerpt 3
To:
From:
Jeffrey Epstein
Sent:
Fri 4/16/2010 4:49:27 PM
Subject:
Re: **wire** **transfer**
done this mornig
On Fri, Apr 16, 2010 at 12:10 PM,
wrote:
Is it possible
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