Epstein Index›Documents›EFTA02477344
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02477344: Wire Money (DS11)

CorrespondenceDecember 15, 2015EFTA024773441 keyword hits
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An email dated December 15, 2015, discussing wire transfer approval for someone named Cynthia. The document appears to be part of an email chain requesting permission or authorization for a financial transaction.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Sent: Tuesday, December 15, 2015 2:54 PM To: Subject: Re: please give cynthia approval to **wire** **money** On Tue, Dec 15, 2015 at=9:

📄 Original Document

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Source: U.S. Department of Justice

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