Epstein Index›Documents›EFTA00930722
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00930722: Wire Transfer Records (DS9)

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This document contains a request for release of a final payment via wire transfer, with the sender indicating they will have a lien released upon receipt of the payment. The excerpt does not provide specific names, dates, or amounts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Please release the final payment via **wire** **transfer** as soon as possible. I will have the lien released upon receipt of final payment.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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