Epstein File EFTA00443342: Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00443342

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00443342: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA004433421 keyword hits

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Email correspondence dated January 27, 2017, requesting wire transfer details so Jeffrey Epstein could make a wire transfer to an unspecified recipient. The document contains a request for banking information necessary to process the transaction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Cheers, >>>> >>>> >>>>> On 27 Jan 2017, at 18:47, wrote: >>>>> >>>>> Hello + Could you please give me the details listed below so Jeffrey may make a **wire**

Excerpt 2

**transfer** to you?