Epstein File EFTA00634405: Wire Transfer Records and Procure (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00634405: Wire Transfer Records and Procure (DS9)

CorrespondenceDate unavailableEFTA006344051 keyword hits

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This document is correspondence requesting wire transfer information to be passed to an accountant for processing. It references an individual named Carlos Rodriguez and mentions procurement of a bill of sale from the BVI Shipping Registry related to a transaction. The excerpt suggests financial arrangements involving offshore shipping documentation.

👤 Named in This Document

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🔑 Evidence Keywords

wire transfer procure offshore

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Please send me your **wire** **transfer** info and I will pass it to our accountant so he can make it happen.

Excerpt 2

He's also the guy who is going to **procure** the bill of sale from the BVI Shipping Registry for the transaction. tks From: Carlos Rodriguez Date: Monday,