🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00399528: Wire Transfer Records and LinkedIn (DS9)
Financial RecordDate unavailableEFTA003995282 keyword hits
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Email notification about a pending wire transfer status.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
From:
on behalf of Jayla Hines via LinkedIn
To: lgroff
Subject: Fwd: Re: Wire Transfer Confirmation
(
Date: Wed, 12 Dec 2012 14:55:53 +0000
Dear Bank Account
Excerpt 2
WIRE TRANSFER:
CURRENT STATUS: PENDING
Please REVIEW YOUR TRANSACTION as soon as possible.
EFTA00399528
Excerpt 3
From:
on behalf of Jayla Hines via LinkedIn
To: lgroff
Subject: Fwd: Re: **Wire** **Transfer** Confirmation
(
Date: Wed, 12 Dec 2012 14:55:53 +0000
Dear Bank Account
📄 Original Document
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