Epstein Index›Documents›EFTA00998799
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00998799: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA009987991 keyword hits
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This document contains wire transfer instructions for Bridge Union Inc., with a reference to sending $7,000 in a given month. The email is from jeevacation@gmail.com but provides incomplete transaction details and lacks specific dates or full recipient information.

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🔑 Evidence Keywords
wire transfer

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📄 Original Document

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Source: U.S. Department of Justice

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