🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02168788: Wire Transfer Records (DS10)
Financial RecordDate unavailableEFTA021687881 keyword hits
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excerpts
Email inquiring about a wire transfer and requesting additional documentation.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
transfer?
Excerpt 2
Please advise on the below email regarding the wire transfer.
Excerpt 3
You don't by chance have a completed
registration form to go with the wire transfer either from Jeffery's
office or yours?
📄 Original Document
📄
Read the full document (238 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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