Epstein File EFTA00537516: Wire Transfer Records and Backup (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00537516: Wire Transfer Records and Backup (DS9)

CorrespondenceDate unavailableEFTA005375161 keyword hits

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This correspondence provides wire transfer account information for Jeffrey Epstein's travel, involving Richard Kahn and Caroline Bourge. The email discusses payment arrangements including wire transfer confirmation, currency conversion options (euros or US dollars), and credit card backup payment methods.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

wire transfer backup

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Richard Kahn, Please find attached the **wire** **Transfer** account information for Mr. Jeffrey Epstein's travel tomorrow. I have included Ms.

Excerpt 2

Caroline on the email to confirm our agreement to hold my AMX payment until **wire** **transfer** is confirmed by charter company.

Excerpt 3

takes 2 days to hit your account as we must convert to euros unless you want to receive US Dollars are you ok to receive euros and have credit card as **backup**