Epstein Index›Documents›EFTA02232860
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02232860: Ryan, Wire Transfer Records and Sealed (DS11)

CorrespondenceDecember 1, 2017EFTA022328602 keyword hits
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An email from Ryan C. Wisehart containing wire transfer instructions, with communications dated December 1 and 8, 2017. The document includes references to Little St. James and attachments.

👤 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
Sincerely, **Ryan** C.
Excerpt 3
Ramon Alonso On Dec 1, 2017, at 9:13 AM, **Ryan** C. Wisehart Little St. James 1660-15_2013- 08-01.dwg EFTA_R1_00988958 EFTA02232864 Sincerely, **Ryan** C.

📄 Original Document

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Source: U.S. Department of Justice

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