Epstein Index›Documents›EFTA01917787
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01917787: Wire Transfer Records (DS10)

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Email exchange dated July 23, 2014 regarding bank details needed for a wire transfer. One party asks 'Do you need my address' and another responds requesting bank details for wire transfer. The exchange is informal and lacks specific transaction amounts or recipient identification.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Sent: Wed 7/23/2014 11:20:33 PM Subject: Re: Hi dear Jeffrey:) bank details for **wire** **transfer** On Wed, Jul 23, 2014 at 7:20 PM, wrote: Do you need my address

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Source: U.S. Department of Justice

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