Epstein Index›Documents›EFTA01896018
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01896018: Wire Transfer Records (DS10)

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This document is a communication providing wire transfer instructions, likely sent by a financial institution or account manager to facilitate a transaction. The sender offers to answer further questions about the wire transfer process.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I have attached **wire** **transfer** instructions as well if you have any further EFTA_R1_00320393 EFTA01896018 questions please feel free to contact me personally

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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