Epstein Index›Documents›EFTA00236440
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236440: First Time (DS9)

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This document is a banking notification regarding fund transfers. It contains a standard notice informing the recipient that they will only receive notification the first time funds are transferred to a specified recipient bank account. No specific names, dates, or amounts are provided in the excerpt.

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first time

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Excerpt 1
Please note that you will only receive this notice the **first** **time** that you transfer funds to the above recipient bank account.

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Source: U.S. Department of Justice

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