Epstein Index›Documents›EFTA00835758
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00835758: Wire Transfer Records (DS9)

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Email communication indicating that wire transfer payment details were provided and attached to an email message. The excerpt does not specify the amount, recipient, or purpose of the wire transfer.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
This time they gave details for making **wire** **transfer** payment - I attached the info to the email.

📄 Original Document

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Read the full document (331 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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