Epstein Index›Documents›EFTA00949292
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00949292: New Mexico (DS9)

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Email correspondence referencing controls and wire transfer instructions due the following week, with contact information for USVI and New Mexico. The message includes standard confidentiality and attorney-client privilege notices.

👤 Named in This Document
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🔑 Evidence Keywords
New Mexicoclientprivilegewire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Controls and wire due next week USVI Phone **New** **Mexico** Phone: The information contained in this communication is confidential, may be attorney-client privileged

📄 Original Document

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Source: U.S. Department of Justice

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