Epstein Index›Documents›EFTA00564240
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00564240: Wire Transfer Records (DS9)

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This document is an email dated February 13, 2018, from a sender to Karyna confirming receipt of a wire transfer and referencing an attached Sales Order Confirmation document (9149923.pdf). The brief message serves as acknowledgment of payment received.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: RE: wire confirmation Date: Tue, 13 Feb 2018 21:45:17 +0000 Attachments: Sales_Order_Confirmation, 9149923.pdf Hi Karyna, We did receive your **wire**
Excerpt 2
**transfer**.

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Source: U.S. Department of Justice

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