Epstein File EFTA00239694: Wire Money (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00239694: Wire Money (DS9)

CorrespondenceJuly 22, 2019EFTA002396941 keyword hits

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An email from G Max to Elyanna Rivas on July 22, 2019, requests a wire transfer of $250,000 to American Express to pay a large bill. The sender notes there is a standing monthly order and asks for the transfer to be completed that day.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

10019 V > > > > Original Message > From: G Max [ > Sent: Monday, July 22, 2019 12:05 PM > To: Rivas, Elyanna > Subject: [External] > > Elly, hi need to **wire**

Excerpt 2

**money** to AmEx to pay a large bill you have all the information on file as it has a standing order on AmEx to ou every month > 250k > Can you do that today