Epstein Index›Documents›EFTA00443104
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00443104: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA004431041 keyword hits
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This document is an email dated January 16, 2017, from Larry Visoski to Jeffrey Epstein confirming a GV trip and indicating Visoski will forward a $25,000 wire transfer upon receipt of an invoice. The message references wire transfer information being sent separately.

👤 Named in This Document
Jeffrey EpsteinLarry Visoski
🔑 Evidence Keywords
wire transferiPhone

📋 Key Excerpts2

PersonKeyword
Excerpt 1
iPhone On Jan 16, 2017, at 11:46 PM, Larry Visoski wrote: JE confirmed the GV trip I'll fwd $25k wire when i receive the invoice I emailed earlier the **wire**
Excerpt 2
**transfer** information Sent from my iPhone Begin forwarded message: From: "jeffrey E."

📄 Original Document

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Source: U.S. Department of Justice

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