Epstein File EFTA00563447: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00563447: Wire Transfer Records (DS9)

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This document is an email dated March 14, 2018, regarding an outdoor furniture order, confirming that a wire transfer has been processed and requesting confirmation of receipt from the recipient Carmen. The email includes attachments related to the transaction.

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🔑 Evidence Keywords

wire transfer

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Excerpt 1

Subject: Re: Outdoor furniture order Date: Wed, 14 Mar 2018 13:55:16 +0000 Attachments: doc02923620180314085639.pdf; PI-_KP20002_Mar,12_,2018_.xIs Carmen, **Wire**

Excerpt 2

**transfer** was processed, Please confirm when received.