Epstein Index›Documents›EFTA02232815
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02232815: Ryan, Wire Transfer Records and Sealed (DS11)

CorrespondenceDecember 1, 2017EFTA022328152 keyword hits
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Similar to EFTA02233130, this document contains emails from Ryan C. Wisehart in December 2017, including wire transfer instructions, a cost proposal, and a reference to a file named 'Little St. James 1660-15_2013-08-01.dwg', potentially related to a property or location.

👤 Named in This Document
Paul RyanRyan
🔑 Evidence Keywords
wire transfersealedGreat St James

📋 Key Excerpts9

PersonKeyword
Excerpt 1
On Dec 8, 2017, at 8:36 AM, **Ryan** C. Wisehart wrote: Attached is our Wire Transfer Instructions. Sincerely, **Ryan** C.
Excerpt 2
Ramon Alonso On Dec 1, 2017, at 12:36 PM, **Ryan** C. Wisehart wrote: Attached is our cost proposal for your consideration. Sincerely, **Ryan** C.
Excerpt 3
Ramon Alonso On Dec 1, 2017, at 9:13 AM, **Ryan** C. Wisehart wrote: Little St. James 1660-15_2013-08-01.dwg Sincerely, **Ryan** C.

📄 Original Document

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Read the full document (1,475 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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