Epstein Index›Documents›EFTA02307201
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02307201: Wire Transfer Records (DS11)

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This document is an email confirmation of a wire transfer for an outdoor furniture order from kingpatio.com, with recipients including Daphne Wallace and Richard Kahn, requesting confirmation of receipt from Carmen. The document indicates a routine commercial transaction unrelated to aircraft or primary Epstein activities.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
kingpatio.com >; Daphne Wallace ; Richard Kahn 1: =e: Outdoor furniture order Carmen, **Wire**
Excerpt 2
**transfer** was processed, Please confirm =hen received.

📄 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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