Epstein Index›Documents›EFTA01040609
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01040609: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA010406091 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Email requesting confirmation to proceed with a wire transfer of 400,000 euros. The document is a brief instruction to execute a wire transfer but does not specify the recipient, purpose, or date.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Could you kindly proceed to the **wire** **transfer** of 400 000€ ?

📄 Original Document

📄

Read the full document (211 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

💥EFTA001365580 views

Epstein File EFTA00136558: Obama, Elon Musk and Harris (DS9)

💥EFTA001505160 views

Epstein File EFTA00150516: Holder, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability