Epstein Index›Documents›EFTA02497332
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02497332: School (DS11)

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Email fragment referencing a wire transfer sent to a school and a request to check bank records. The document is incomplete and lacks sufficient context to determine the purpose, amount, or parties involved in the transaction.

👤 Named in This Document
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🔑 Evidence Keywords
schoolwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
> ha scritto: wire was sent to **school** checking the bank now =A0 please note The information contained

📄 Original Document

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Read the full document (133 words)

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Source: U.S. Department of Justice

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