Epstein Index›Documents›EFTA02316833
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02316833: Rice and Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA023168331 keyword hits
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This document is correspondence from an individual (Ms. Rice) to a vendor inquiring about confirmation of receipt of a wire transfer payment for chairs and requesting an estimated shipping date. The excerpt also contains a price quote for wooden sun beds and custom color fender options from a marine products company, suggesting purchases of furniture and marine equipment.

👤 Named in This Document
Rice
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Can =ou please confirm you received my **wire** **transfer** for the payment of =hese chairs and also an estimate of when they will be shipping out?
Excerpt 2
. + fax +39 085 46 84 =51 www.ombrellificioadriamare.i= Dear Ms the =**rice** for wooden sun bed is =WINDOWS-1252?][UTF-8?][UTF-8?]

📄 Original Document

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Source: U.S. Department of Justice

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