Epstein File EFTA01848206: Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01848206

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01848206: Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA018482061 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a forwarded email dated December 8, 2011, containing a wire transfer request for $2,584.00 to Suc J Serrales, sent to a recipient named Daphne. The message is signed by LSJ, LLC and requests confirmation of receipt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Please advise, DW Forwarded message From: Date: Thu, Dec 8, 2011 at 4:12 PM Subject: LSJ_SUCSER_WT_120811_$2,584.00 To: Good Afternoon Daphne, Attached **Wire**

Excerpt 2

**Transfer** Request for Suc J Serrales If there are any questions or concerns please let me know Warmest regards EFTA_R1_00239506 EFTA01848206 LSJ, LLC