Epstein Index›Documents›EFTA02341977
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02341977: Wire Money (DS11)

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A short message from an individual confirming their intention to go to the bank and wire money. The communication appears informal and conversational, with minimal contextual details about the specific transaction.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
;))))))))) I am going to bank =oday and will **wire** **money**. Just waned to confirm with you.

📄 Original Document

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Read the full document (229 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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