Epstein Index›Documents›EFTA00667831
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00667831: Wire Transfer Records and Arrangement (DS9)

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This document is correspondence from Heather to Leon regarding wire transfer forms for four trusts to pay for the Dante, with approval noted from Brad and Jeffrey. The document shows coordination of trust-based payments and requests email confirmation from Brad for official sign-off on the payments.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferarrangement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thanks very much, Heather Dear Leon, Marie is giving you the **wire** **transfer** forms so that the four trusts can pay for the Dante.
Excerpt 2
Brad and Jeffrey have approved this **arrangement**. Brad, will you please reply by email to officially sign off on these payments?

📄 Original Document

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Read the full document (425 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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