Epstein Index›Documents›EFTA00359945
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00359945: Wire Transfer Records and Overnight (DS9)

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Business correspondence regarding a pending wire transfer and overnight shipping of fabric and leather samples, with notification that samples will be sent Monday pending receipt of the wire transfer. The document relates to commercial transactions and product delivery.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferovernight

📋 Key Excerpts2

PersonKeyword
Excerpt 1
We are waiting for the **wire** **transfer** and we'll let you know as soon as we receive it.
Excerpt 2
I understand you would need the samples, which we gladly will **overnight** on Monday (for fabrics, leathers) but unfortunately we do not have color chips

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Source: U.S. Department of Justice

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