Epstein Index›Documents›EFTA00356461
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00356461: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA003564611 keyword hits
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This document references a telephone conversation with Rosana regarding delivery expectations following a wire transfer that occurred the previous Monday. The sender notes promises of delivery within one to two days of the transfer. No specific dates, amounts, or transaction details are provided in the excerpt.

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PersonKeyword
Excerpt 1
5 I had a detailed telephone conversation with Rosana in which she promised me profusely that I would have a delivery date within a day or two of the **wire**
Excerpt 2
**transfer** which happened last monday.

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