Epstein File EFTA01827742: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01827742: Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA018277421 keyword hits

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This document is an email exchange dated April 8-9, 2009 between Jeffrey Epstein and Corina Tarnita regarding wire transfer information. Tarnita asks Epstein who he wants her to provide wire transfer details to, with a reference to someone named 'rich' in Epstein's office. The exchange indicates coordination of financial transfers but provides no specific amounts or recipient details in the available excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Thur 4/9/2009 1:18:32 PM Subject: Re: rich in my office On Wed, Apr 8, 2009 at 9:16 PM, Corina Tarnita wrote: hi jeffrey, who do you want me to give the **wire**

Excerpt 2

**transfer** info to?