Epstein Index›Documents›EFTA02561505
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02561505: Wire Money (DS11)

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A brief message indicating a need to obtain bank account information in order to complete a wire transfer. The communication is focused on gathering necessary details for a financial transaction.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I'll also need to know bank account informat=on to be able to **wire** **money**

📄 Original Document

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Source: U.S. Department of Justice

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