Epstein Index›Documents›EFTA02094428
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02094428: Wire Money (DS10)

CorrespondenceOctober 7, 2014EFTA020944281 keyword hits
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This document appears to be an email correspondence discussing a wire transfer request. The email is dated October 7, 2014, and involves a discussion about sending money, potentially to a person named Bella. The context suggests a financial transaction being considered or planned.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2014 2:39:30 PM Subject: Re: having problems in Germany w/Money yes On Tue, Oct 7, 2014 at 10:08 AM, wrote: Please see below from .do you want Bella to **wire**
Excerpt 2
**money** to her account?

📄 Original Document

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Source: U.S. Department of Justice

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