Epstein Index›Documents›EFTA00661241
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00661241: Wire Money (DS9)

CorrespondenceMay 29, 2011EFTA006612411 keyword hits
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An email discussion about a potential wire transfer of 50-60 thousand dollars, with the sender indicating they have sent wiring instructions to the recipient.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transferBlackBerry

📋 Key Excerpts2

PersonKeyword
Excerpt 1
: To: "Jeffrey Epstein" Subject: Re: Date: Sun, 29 May 2011 14:58:11 +0000 Importance: Normal He called and said we wanted to **wire**
Excerpt 2
**money** (50-60k) next week so I sent him wiring instructions Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein Date

📄 Original Document

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Read the full document (151 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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