Epstein File EFTA00709299: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00709299: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA007092991 keyword hits

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This email dated December 8, 2010 from 10:30:32 AM to Al Seckel discusses a wire transfer of $20,000 with notation that the recipient will receive a 1099 form. The sender indicates the recipient's bank is aware the wire originated from the sender and expresses frustration about the transaction timing.

👤 Named in This Document

Al Seckel

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

gmail.com> To: Al seckel Sent: Wed, December 8, 2010 10:30:32 AM Subject: Re: MIKE IS STILL ON CALL, HE HAS BEEN WAITING 45 MINUTES FOR YOU. he received a **wire**

Excerpt 2

**transfer** from me,, this is silly,, i would like to ask him .his bank knows that the wire came from me,, he is going to get a 1099 for 20k so far.