Epstein Index›Documents›EFTA02516314
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02516314: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA025163141 keyword hits
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Email or correspondence documenting a telephone conversation with Rosana regarding delivery expectations tied to a wire transfer that occurred the previous Monday. The sender notes Rosana promised a delivery date within one to two days of the wire transfer.

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PersonKeyword
Excerpt 1
5 I had a detailed telephone conversation with Rosana in which s=e promised me profusely that I would have a delivery date within a day or two of the **wire**
Excerpt 2
**transfer**=which happened last monday.

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