Epstein Index›Documents›EFTA01922140
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01922140: Wire Money (DS10)

CorrespondenceMay 27, 2014EFTA019221401 keyword hits
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A brief email discusses wiring $3,500 to an unnamed recipient, with a mention of Jeffrey E. and a reference to a summer exam. The document appears to be a fragment of a communication about a financial transaction, dated May 27, 2014.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Could Bella **wire** **money** ($ 3500) as she usually does? Did I pass an exam for taking one class in summer ? On Tuesday, May 27, 2014, jeffrey E.

📄 Original Document

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Source: U.S. Department of Justice

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