🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02680328: Wire Transfer Records (DS11)
Financial RecordOctober 15, 2014EFTA026803281 keyword hits
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Forwarded wire transfer request with attached federal wire instructions.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Subject:
Fwd: Wire Transfer Request
attached are fed wire instructions from eileen along =ith fed ref numbers showing that wires went out
13mm =rom Black
Excerpt 2
<=iv lang="EN-US" link="#0563C1" vlink="#954F72">
Begin forwarded message:
From: Eileen Alexanderson
>=
Subject: =/b>FW: Wire Transfer =equest
4
EFTA_R1
Excerpt 3
Transfer Request
From: Richard D'Agostino
Sent: Wednesday, October 15, 2014 3:34 PM
To: Eileen Alexanderson
Subject: Wire Transfer Request
Please wire
📄 Original Document
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