Epstein Index›Documents›EFTA02412389
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02412389: Wire Transfer Records (DS11)

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Email correspondence regarding a partial wire transfer payment of $285.55 received into a bank account. The sender questions why only 50% of an invoice amount plus expense reimbursement was received rather than the full amount, requesting clarification on the payment discrepancy.

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PersonKeyword
Excerpt 1
amount of 285.55 $, i'll send you another e-mail with all the receipts attached. i checked my bank account today and i saw that i got in my account a **wire**
Excerpt 2
**transfer** but only 50% from my last invoice plus reimbursement of expenses. do you know why i got only 50% and not the entire amount?

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