Epstein File EFTA02520568: Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02520568: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA025205681 keyword hits

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Correspondence regarding wire transfer arrangements for a property purchase. The document references Mark O'Keefe at Bainco arranging a wire transfer of purchase price funds, with the sender indicating they will forward wire transfer information. The excerpt does not specify the transaction amount, property location, or completion date.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

If you do not agree, please let me=know at your earliest convenience. 1 EFTA_R1_01657422 EFTA02520568 I will forward the **wire** **transfer** informati=n to

Excerpt 2

Mark O'Keefe at Bainco; he will arrange for **wire** **transfer** of =he purchase price.