Epstein File EFTA01018587: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01018587: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA010185871 keyword hits

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This document contains wire transfer instructions related to a $3 million return. Link requests that Richard provide Paul with wire transfer instructions for the return of $3 million. The document is part of the Epstein financial records and references Scott J. in connection with the transaction.

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🔑 Evidence Keywords

wire transfer

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PersonKeyword

Excerpt 1

Link wrote: Richard please provide Paul with **wire** **transfer** instructions he is going to return the $3 million. Thank you. EFTA01018589 Scott J.