Epstein Index›Documents›EFTA00856583
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00856583: Wire Transfer Records (DS9)

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excerpts

Brief correspondence exchange regarding wire transfer procedures. Eric H. questions the meaning of 'Number' in reference to wire transfer documentation. The excerpt provides minimal substantive information about the wire transfer itself.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Wire** **transfer** Number? What do you mean when you refer to "Number?" ERIC H.

📄 Original Document

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Read the full document (307 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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