Epstein Index›Documents›EFTA00399505
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00399505: Wire Transfer Records (DS9)

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This document is a wire transfer confirmation email dated December 12, 2012, containing a Federal Reference number (07721Y48) and addressed to a bank account operator confirming completion of a wire transfer transaction.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: To: Subject: Re: **Wire** **Transfer** Confirmation (FED REFERENCE 07721Y48) Date: Wed, 12 Dec 2012 17:35:10 +0000 Dear Bank Account Operator, **WIRE** **TRANSFER**

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Source: U.S. Department of Justice

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