Epstein Index›Documents›EFTA02352287
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02352287: Wire Transfer Records (DS11)

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This document is a brief communication referencing wire transfer payment details that were provided and attached to an email. The excerpt indicates that wire transfer information was compiled and transmitted as an attachment to correspondence.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
This time they gave details for making **wire** **transfer** payment - I attached the info to the email.

📄 Original Document

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Read the full document (227 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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