Epstein File EFTA00631380: Wire Transfer Records and Arrangement (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00631380: Wire Transfer Records and Arrangement (DS9)

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Email from Heather to Leon regarding wire transfer forms for four children's trusts named Yggdrasil, Rollo Tamasi, and Gandalf, with approval noted from Brad and Jeffrey. The message requests email confirmation from Brad to officially sign off on the payments, indicating a structured trust arrangement requiring multiple approvals.

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🔑 Evidence Keywords

wire transfer arrangement

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PersonKeyword

Excerpt 1

Thanks very much, Heather Dear Leon, Marie is giving you the **wire** **transfer** forms so that the four childrens' trusts (Yggdrasil, Rollo Tamasi, Gandalf and

Excerpt 2

Brad and Jeffrey have approved this **arrangement**. Brad, will you please reply by email to officially sign off on these payments?