Epstein File EFTA00829079: Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00829079

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00829079: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA008290791 keyword hits

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Document discussing trading account activity and wire transfer documentation, referencing individuals named Pen and Kunal, with notes indicating wire transfer activity and trading activity will be documented once money is returned.

👤 Named in This Document

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

twice) Pen said he could show me the trading account anytime - will have copies once money is returned - Pen hasn't asked for them trusts Kunal will have **wire**

Excerpt 2

**transfer** activity documented trading activity since I gave the money documented also.