Epstein Index›Documents›EFTA00347627
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00347627: Wire Transfer Records (DS9)

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This document contains payment instructions directing a wire transfer to Le Collezioni b.S.A.R.L. according to instructions provided at the bottom of invoices. No specific amount, date, or transaction details are included in the excerpt.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

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Excerpt 1
Payment instructions are : **Wire** **transfer** to Le Collezioni b. S.A.R.L as per instructions at the bottom of the invoices.

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Source: U.S. Department of Justice

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