Epstein Index›Documents›EFTA01049860
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01049860: Wire Money (DS9)

Financial RecordDate unavailableEFTA010498601 keyword hits
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A communication indicating difficulty with wire transfers, suggesting the need to arrange a banker's draft to prevent money from bouncing back.

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Excerpt 1
I will arrange a bankers draft, as it's impossible to **wire** **money** without it bouncing back.

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