Epstein Index›Documents›EFTA01060897
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01060897: Wire Transfer Records (DS9)

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This document contains wire transfer instructions related to Bills of Sale. The excerpt indicates that wire transfer instructions are being prepared and will be attached to respective Bills of Sale once they are finalized, suggesting this relates to asset sales or property transactions.

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🔑 Evidence Keywords
wire transferasset

📋 Key Excerpts1

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Excerpt 1
Also attached are the **wire** **transfer** instructions, which I will attach to the respective Bills of Sale once they are ready to be finalized.

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Source: U.S. Department of Justice

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