Epstein Index›Documents›EFTA01035219
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01035219: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA010352191 keyword hits
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Email correspondence regarding installation of countertops for four cabanas and a flagpole pool scheduled for the first week of May. The sender indicates need to submit a materials deposit via wire transfer by the following day to meet project deadlines.

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🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
the countertops for the four cabanas and flagpole pool installed the first week of May, I need to submit a deposit for the materials by tomorrow via **wire**
Excerpt 2
**transfer**.

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