🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00401324: Wire Transfer Records (DS9)
Financial RecordDate unavailableEFTA004013241 keyword hits
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excerpts
Financial record showing an incoming wire transfer notification email.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
From:
If
To:
"
Subject: Incoming Wire Transfer Notification
Date: Thu, 15 Nov 2012 17:54:47 +0000
Incoming Wire Notification.
Excerpt 2
An incoming wire transfer has been received by your financial institution and the funds deposited to account.
Excerpt 3
id=2520973859
Also you can download Wire Transfer Details report_2520973859.pdf
EFTA00401324
📄 Original Document
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