Epstein File EFTA00564312: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00564312: Wire Transfer Records (DS9)

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This document is an email dated January 16, 2018, from a sender to Karyna regarding order confirmation number 372551. It includes wire transfer instructions and specifies that a $20 wire transfer fee should be included with the payment.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Angela" Date: January 16, 2018 at 4:30:06 PM EST To: III Subject: Order# 372551 Good afternoon Karyna, I have attached your order confirmation and the **wire**

Excerpt 2

**transfer** instructions.

Excerpt 3

Please include the $20 **wire** **transfer** fee with your payment.