Epstein Index›Documents›EFTA01875205
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01875205: Wire Transfer Records (DS10)

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Email correspondence to Larry containing a revised invoice copy and wire transfer payment instructions following a morning meeting. The sender provides the necessary documentation and banking details for processing payment via wire transfer.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Eastern Daylight Time Subj: Invoice Larry, Per our meeting this morning attached is the revised invoice copy and **wire** **transfer** instructions Please keep

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Source: U.S. Department of Justice

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