Epstein Index›Documents›EFTA02601973
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02601973: Wire Money (DS11)

Financial RecordDate unavailableEFTA026019731 keyword hits
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A document discussing wire transfer logistics, with a sender suggesting arranging a bankers draft due to potential issues with direct wire transfers. No specific names or amounts are clearly identifiable in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I will arrange a bankers =raft, as it's impossible to **wire** **money** without it bouncing back.

📄 Original Document

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Read the full document (685 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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