💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00636306: Wire Transfer Records and Treat (DS9)
Financial RecordDecember 7, 2015EFTA006363061 keyword hits
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A wire transfer request dated December 7, 2015, authorizing a transfer of $173,730.39.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
To:
Tammy Schmidt
From:
Barry Cohen
CC:
Date:
December 7, 2015
Wire
Transfer Request
Please **treat** this as your authorization to transfer
$173,730.39 from
Excerpt 2
To:
Tammy Schmidt
From:
Barry Cohen
CC:
Date:
December 7, 2015
**Wire**
**Transfer** Request
Please treat this as your authorization to transfer
$173,730.39 from
📄 Original Document
📄
Read the full document (58 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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Power hides in dark But sunlight finds every crack Truth cannot be bought
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