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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02307216: Wire Transfer Records (DS11)

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This document is a communication regarding a wire transfer for an outdoor furniture order, with recipients Carmen Zhang, Daphne Wallace, and Richard Kahn. The sender confirms that the wire transfer was processed and requests confirmation of receipt, but no specific amount or date is provided in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Carmen Zhang ; Daphne =allace ; =ichard Kahn ± Re: Outdoor furniture order Carmen, **Wire**
Excerpt 2
**transfer** was processed, =lease confirm when received.

📄 Original Document

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Source: U.S. Department of Justice

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