Epstein Index›Documents›EFTA02637968
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02637968: Wire Transfer Records (DS11)

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This document contains wire transfer instructions or mailing instructions related to account transfers in the Epstein case files. The excerpt references wire transfer procedures and account information but provides limited specific details about amounts, dates, or parties involved.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
=lease forward **wire** **transfer** instructions or if you wish, mailing =nstructions with appropriate account name for the check. 1 EFTA_R1_01869093 EFTA02637968

📄 Original Document

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Source: U.S. Department of Justice

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