Epstein File EFTA00443304: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00443304: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA004433041 keyword hits

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Email requesting banking details (bank name and address) necessary for Jeffrey to execute a wire transfer to an unspecified recipient. The document shows the initial stage of wire transfer processing requiring standard banking information.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Could you please give me the details listed below so Jeffrey may make a **wire** **transfer** to you? >>>>>> >>>>>> 1. bank name and address >>>>>> 2.