Epstein File EFTA00881140: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00881140: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA008811401 keyword hits

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This document is email correspondence dated April 9, 2009, in which Corina Tarnita asks Jeffrey Epstein who should receive wire transfer information. The exchange indicates discussion about distributing wire transfer details to an unspecified recipient. No specific transaction amounts or parties are identified in the provided excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Date: Thu, 09 Apr 2009 13:18:32 +0000 rich in my office On Wed, Apr 8, 2009 at 9:16 PM, Corina Tarnita wrote: hi jeffrey, who do you want me to give the **wire**

Excerpt 2

**transfer** info to?