Epstein Index›Documents›EFTA00270276
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270276: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002702761 keyword hits
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FBI electronic communication documenting wire transfer records related to fees. The document is classified as unclassified for official use only and appears to be part of the investigative file on Jeffrey Epstein's financial transactions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transferFBIclassified

📋 Key Excerpts1

PersonKeyword
Excerpt 1
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) FEES/**WIRE** **TRANSFER**

📄 Original Document

📄

Read the full document (46 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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