Epstein Index›Documents›EFTA00881143
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00881143: Wire Transfer Records (DS9)

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excerpts

Email dated April 8, 2009, from Corina Tarnita to Jeffrey Epstein asking to whom she should provide wire transfer information. The brief correspondence shows Tarnita seeking direction on distributing banking details for a wire transfer transaction.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein
Excerpt 2
**transfer** info to?

📄 Original Document

📄

Read the full document (154 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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