Epstein Index›Documents›EFTA00856307
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00856307: Driver and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA008563071 keyword hits
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excerpts

This document is correspondence discussing driver arrangements and pickup times, and includes an apology regarding a wire transfer transaction issue. The sender expresses a goal to ensure the transaction proceeds smoothly but provides no specific amounts, dates, or parties involved.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
driverwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
I will look forward to hear from you about your **driver** and pick up time.
Excerpt 2
has **driver** contacted you?
Excerpt 3
Again, apologize on behalf of our team for the **wire** **transfer** issue. My goal is to make sure this transaction goes as smooth as we planned.

📄 Original Document

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Read the full document (1,050 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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