Epstein Index›Documents›EFTA00552681
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552681: Wire Transfer Records (DS9)

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This document is a brief communication indicating that a wire transfer request was sent to someone named Rich on Friday for a deposit. The document demonstrates routine wire transfer processing procedures.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I sent the **wire** **transfer** request to Rich on Friday for the deposit.

📄 Original Document

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Read the full document (411 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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