Epstein File EFTA00697311: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00697311: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA006973111 keyword hits

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Email from Brad Wechsler regarding wire transfers totaling $8 million contingent upon receipt of an executed promissory note for $30.5 million and personal guarantee, with an additional wire transfer of approximately $11,000 for interest due on an old note. The correspondence addresses accounting procedures for interest payments.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Reply-To: Brad Wechsler Further to our conversation when we receive the executed promissory note (for $30.5mm) and personal guarantee later today we will **wire**

Excerpt 2

**transfer** an additional $8mm to Plan D.

Excerpt 3

To keep the accounting of interest simple, tomorrow you will **wire** **transfer** to us the approximately $11,000 of interest due on the old note.