Epstein File EFTA00636305: Wire Transfer Records and Treat (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00636305: Wire Transfer Records and Treat (DS9)

Financial RecordDecember 7, 2015EFTA006363051 keyword hits

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A wire transfer authorization document dated December 7, 2015, from Barry Cohen instructing a transfer of $16,988,658.04. The document includes recipients Joann Perrone and Mayra Johnson, and requests the transfer be treated as an authorized transaction.

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🔑 Evidence Keywords

treat wire transfer

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PersonKeyword

Excerpt 1

To: Joann Perrone From: Barry Cohen CC: Mayra Johnson Date: December 7 2015 Wire Transfer Request Please **treat** this as your authorization to transfer $16,988,658.04

Excerpt 2

To: Joann Perrone From: Barry Cohen CC: Mayra Johnson Date: December 7 2015 **Wire** **Transfer** Request Please treat this as your authorization to transfer $16,988,658.04