Epstein Index›Documents›EFTA02500446
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02500446: Wire Transfer Records (DS11)

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This document is a brief exchange regarding wire transfer procedures. Eric H. questions the meaning of 'Number' in reference to a wire transfer, suggesting clarification was needed on wire transfer documentation or identification protocols. No specific transfer details, amounts, or dates are provided in the excerpt.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
=/p> **Wire** **transfer** Number?=/p> What do you mean when you refer to =9CNumber?" ERIC H.

📄 Original Document

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Source: U.S. Department of Justice

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