Epstein Index›Documents›EFTA02474654
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02474654: Wire Transfer Records (DS11)

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Email correspondence referencing wire transfer payment details that were attached to a previous email. The sender indicates they have provided information necessary for making a wire transfer payment and references a related document (EFTA_R1_01587409).

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
This time they g=ve details for making **wire** **transfer** payment - I attached the info to the e=ail. 1 EFTA_R1_01587409 EFTA02474654 Hope you are doing well

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Source: U.S. Department of Justice

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