🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00863424: Wire Transfer Records (DS9)
Financial RecordFebruary 8, 2011EFTA008634241 keyword hits
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Email chain discussing a wire transfer to Columbia University for John O'Sullivan.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Excerpt 2
From: nycjos [mailto:
Sent: Tuesday, February 08, 2011 11:03 AM
To:
Cc:
Subject: columbia university wire transfer for john o'sullivan
Hi
I called and
Excerpt 3
Did you manage to speak to Jeffrey about what's going on with the wire transfer to Columbia?
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