Epstein File EFTA02605515: Wire Transfer Records and US Virgin Islands (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02605515: Wire Transfer Records and US Virgin Islands (DS11)

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Email exchange between Jason Haddad and Daphne dated January 4-7, 2019, regarding a pool installation in the US Virgin Islands. The correspondence confirms receipt of a wire transfer and requests the final installation address from the manufacturer to complete the transaction.

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🔑 Evidence Keywords

wire transfer US Virgin Islands virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kind regards, Daphne On Mon, Jan 7, 2019 at =2:12 PM Jason Haddad rote: Hi Daphne, I just checked with our bank and the **Wire** **Transfer** has been =eceived

Excerpt 2

0802 Kind regards Daphne On Fri, Jan 4, 2019, =:59 PM Jason Haddad wrote: Daphne, the manufacturer =equires the final install address of the pool in the **US**

Excerpt 3

**Virgin** **Islands**, =lease provide so I can forward to them.