Epstein Index›Documents›EFTA02440883
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02440883: Wire Transfer Records (DS11)

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This document is an email dated August 4, 2009, from Story Cowles to Jeffrey Epstein (jeevacation@gmail.com) regarding a wire transfer reference, with individuals named Rich and Darren inquiring about the transfer. The email demonstrates communication about financial transactions involving Epstein's accounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: Jeffrey Epstein[jeevacation@gmail.com] From: story cowles Sent: Tue 8/4/2009 4:09:22 PM Subject: Reference on **wire** **transfer** Rich and Darren are wondering

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Source: U.S. Department of Justice

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