💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00239058: Wire Money (DS9)
CorrespondenceMay 7, 2018EFTA002390581 keyword hits
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An email discussing a wire transfer for TerraMar and requesting a SWIFT code, suggesting an international financial transaction.
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Excerpt 1
855-217-9863
From: G Max [mailto:
Sent: Monday, May 07, 2018 1:26 PM
To: Rivas, Elyanna
Subject: monies for TerraMAr
Ely, the company that is trying to **wire**
Excerpt 2
**money** to TerraMar is asking for a swift code?
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Power hides in dark But sunlight finds every crack Truth cannot be bought
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