Epstein Index›Documents›EFTA00618062
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00618062: Wire Transfer Records (DS9)

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Wire transfer request form dated April 26, 2010 from LSJ, LLC requesting $1,200.00 to be transferred to payee Scott Graff. The form contains payee information on file and address details for processing the domestic wire transfer.

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🔑 Evidence Keywords
wire transfer

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LSJ, LLC E-mail: **Wire** **Transfer** Request Form Date of Request: 4/26/10 Amount Requested: $1,200.00 Payee: Scott Graff Payee Information on File Address:

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Source: U.S. Department of Justice

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