Epstein File EFTA00639102: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00639102: Wire Transfer Records (DS9)

General DocumentDate unavailableEFTA006391021 keyword hits

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This document contains notes regarding trust wire transfer activity and trading account documentation. The writer references money being returned, trusts having wire transfer activity documented, and trading activity being documented since funds were provided. The document appears to be internal notes rather than formal correspondence.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

additional money twice) said he could show me the trading account anytime - will have copies once money is returned - hasn't asked for them trusts will have **wire**

Excerpt 2

**transfer** activity documented trading activity since I gave the money documented also.