Epstein File EFTA00239514: Privilege and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00239514

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00239514: Privilege and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA002395141 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document is an email from Soho House regarding a membership payment due January 1st, requesting payment by wire transfer in the amount of $2,504.13. The email provides Wells Fargo Bank wire transfer routing information and instructions to reference the member's name and ID. The communication contains standard legal privilege and confidentiality disclaimers.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

privilege wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

jpg> Soho House Terms and Conditions apply The information contained in this email and its attachments are confidential and may be protected by legal **privilege**

Excerpt 2

I am reaching out to you because your next membership payment is due on January 1st and was seeing if you wanted to pay by **wire** **transfer** again.

Excerpt 3

ensure to send me the confirmation receipt, so that I can alert the finance team. ** Total amount due - $2504.13 Bank: Wells Fargo Bank Incoming Domestic **Wire**