Epstein Index›Documents›EFTA00616545
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00616545: St Thomas and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA006165451 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Wire transfer instruction document dated October 4, 2007, addressed to Emad and Carlos at 6100 Red Hook Quarter B-3, St. Thomas, USVI 00802. The document confirms wire transfer services and references James Island. The communication is marked as confidential.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St Thomaswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
James Island / Emad, Carlos 6100 Red Hook Quarter B-3 **St**. **thomas** USVI 00802 Phone: E-Mail: P.O. NO.
Excerpt 2
Date: October 4, 2007 Subject: **WIRE** **TRANSFER** INSTRUCTIONS Dear Emad: Thank you for your the opportunity to serve you.

📄 Original Document

📄

Read the full document (661 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

💥EFTA001365580 views

Epstein File EFTA00136558: Obama, Elon Musk and Harris (DS9)

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability