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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02578276: Wire Transfer Records and PayPal (DS11)

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Email dated December 10, 2013 to Jeffrey Epstein (jeevacation@gmail.com) providing wire transfer instructions including Wells Fargo bank details and routing number. The sender offers alternative payment methods including PayPal or direct business bank account transfer. The correspondence facilitates payment processing for services or transactions involving Epstein.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transferPayPal

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: > Date: Tue, Dec 10, 2013 at 8:23 PM Subject: Re: To: Jeffrey Epstein &=t;jeevacation@gmail.com > To send **wire**
Excerpt 2
**transfer**: Company's Name: Owner: Bank:Wells Fargo Routing Number: Account: Let me know if there is any questions.
Excerpt 3
It could be send to my **paypal** account >> ( = ) or >> directly to my business bank account (I don't have personal account only business). >>

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Source: U.S. Department of Justice

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