Epstein Index›Documents›EFTA00874193
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00874193: Wire Transfer Records (DS9)

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This document discusses wire transfer arrangements for a purchase price, with the sender indicating they will forward wire transfer information to Mark O'Keefe at Bainco to arrange the wire transfer. The sender expects to receive wire transfer information from a lawyer and will email it upon receipt.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
I will forward the **wire** **transfer** information to Mark O'Keefe at Bainco; he will arrange for **wire** **transfer** of the purchase price.
Excerpt 2
I am expecting to receive the **wire** **transfer** information from the lawyer this afternoon, and will email it to you as soon as I receive it.

📄 Original Document

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Read the full document (492 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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