Epstein Index›Documents›EFTA00591044
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00591044: Wire Transfer Records (DS9)

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This document contains wire transfer payment instructions directing remittance in USD only to HSBC Plc in the United Kingdom. The document appears to be a standard payment instruction form or invoice.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Please remit payment by **wire** **transfer** in USD (only) to: Bank HSBC Plc. - U.K.

📄 Original Document

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Source: U.S. Department of Justice

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