Epstein Index›Documents›EFTA02645036
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02645036: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA026450361 keyword hits
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Brief email requesting authorization to proceed with a wire transfer of 400,000 euros. The document contains minimal identifying information beyond the financial amount and currency specified. No dates, sender, or recipient names are clearly visible in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Could you kindly proceed to the **wire** **transfer** of 400 000€ ?

📄 Original Document

📄

Read the full document (355 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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