🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02412727: Wire Transfer Records (DS11)
Financial RecordApril 9, 2009EFTA024127271 keyword hits
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excerpts
Brief email inquiring about wire transfer information recipient.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
To:
Jeevacation[jeevacation@gmail.com]
From:
Corina Tarnita
Sent:
Thur 4/9/2009 1:16:32 AM
hi jeffrey, who do you want me to give the wire transfer info
Excerpt 2
To:
Jeevacation[jeevacation@gmail.com]
From:
Corina Tarnita
Sent:
Thur 4/9/2009 1:16:32 AM
hi jeffrey, who do you want me to give the **wire** **transfer** info
📄 Original Document
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Read the full document (26 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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