Epstein Index›Documents›EFTA02360847
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02360847: Wire Transfer Records (DS11)

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Email correspondence addressed to Carlos requesting review of an attached quote and wire transfer information. The specific transaction details, amounts, and purpose are not identified in the provided excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
wrote: Hola Carlos, Please open the attachment to over =iew the quote and **wire** **transfer** information.

📄 Original Document

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Read the full document (200 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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