Epstein Index›Documents›EFTA00662431
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00662431: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA006624311 keyword hits
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Correspondence from Jeffrey E. confirming that a wire transfer of $750,000 was processed and should be received by IPI (recipient entity) by later that day or the following day. The message includes a casual reference to an unspecified prior conversation. No specific date is provided in the available excerpt.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
A **wire** **transfer** for 750k was processed today and IPI shld have by later today or tomorrow. Was it you say...goofy? From: jeffrey E.

📄 Original Document

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Source: U.S. Department of Justice

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