Epstein Index›Documents›EFTA00825864
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00825864: Wire Transfer Records (DS9)

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Email confirming receipt of a wire transfer in the amount of $15,750.00 and thanking the sender for prompt payment. The recipient states they contacted a pole manufacturer to place an order into production upon receipt of the funds. The document does not identify the sender or specify the date of the transaction.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
We received the **wire** **transfer** today in the amount of $15,750.00. Thank you for the prompt payment.
Excerpt 2
Upon receipt of the **wire** **transfer** today, I contacted the pole manufacturer to get the order into production.

📄 Original Document

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Source: U.S. Department of Justice

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