Epstein Index›Documents›EFTA02327327
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02327327: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA023273271 keyword hits
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Brief email exchange inquiring about payment method options, specifically asking whether to use credit card or wire transfer. The message is incomplete but indicates discussion of multiple payment methods.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Credit card of **wire** **transfer**? Thank >>>>>> you!
Excerpt 2
Credit card, **wire** **transfer**, etc?

📄 Original Document

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Read the full document (983 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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