Epstein Index›Documents›EFTA02001258
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02001258: New Mexico (DS10)

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This document is a brief message referencing controls and wire transfers due the following week, with contact information listed for the U.S. Virgin Islands and New Mexico. The excerpt is minimal and does not provide sufficient detail regarding amounts, parties, or transaction specifics.

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🔑 Evidence Keywords
New Mexicovirginwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Controls and wire due next week USVI Phone: **New** **Mexico** Phone: EFTA_R1_00498119 EFTA02001258

📄 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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