Epstein Index›Documents›EFTA02591011
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02591011: Wire Transfer Records (DS11)

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This document contains wire transfer instructions including company banking details: Wells Fargo bank with routing number and account information. The message requests sending $7,000 this month and again the following month, with partially corrupted text indicating the information was forwarded or copied from an email.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferGoogle

📋 Key Excerpts2

PersonKeyword
Excerpt 1
:22 PM (16 hours ago) =br> to me =img class="" id=":1lh" src="https://mail.google.com/mail/u/0/images/=leardot.gif alt=""> To send a **wire**
Excerpt 2
**transfer**: Company's Name: Own=r: Bank:Wells Fargo Routing Number: A=count: rich send 7k th=s month to and agian next month please note The=information

📄 Original Document

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Source: U.S. Department of Justice

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