Epstein Index›Documents›EFTA02704624
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02704624: Wire Transfer Records (DS11)

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Email communication referencing wire transfer payment instructions. The sender indicates that wire transfer details were provided and attached to an email, but the specific parties, amounts, dates, and purposes are not detailed in the available excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
This time they gave details for making **wire** **transfer** payment - I attached the info to the email.

📄 Original Document

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Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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