Epstein File EFTA00559110: Memorandum, Wire Transfer Records and Submission (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00559110: Memorandum, Wire Transfer Records and Submission (DS9)

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A memorandum and wire transfer submission dated December 28, 2012, forwarded by Savarino regarding the Cliff Investment Fund LLC Confidential Memorandum. The document includes wire transfer instructions and procedures for domestic and international wire transfers submitted through Citibank, with specific cutoff times noted. The submission references an address in Ann Arbor, Michigan and contains instructions for processing wire requests.

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🔑 Evidence Keywords

memorandum wire transfer submission Citibank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Savarino" , Subject: Fwd: Cliff Investment Fund LLC Confidential **Memorandum** - final Date: Fri, 28 Dec 2012 17:25:16 +0000 Attachments: Cliff_Investment_Fund_LLC_Confidential_Memorandum

Excerpt 2

address is 3201 Eisenhower Parkway, Ann Arbor, MI 48104 Process another Wire Begin forwarded message: From: Subject: Cliff Investment Fund LLC Confidential **Memorandum**

Excerpt 3

Please note that domestic and International **Wire** **Transfer** requests submitted after 4 P.M.