Epstein Index›Documents›EFTA01126582
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01126582: Wire Money (DS9)

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A document outlining current and potential payment methods, indicating existing options of wire transfers, money orders, and personal checks, with plans to expand to credit card and peer-to-peer payment methods.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

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Excerpt 1
Currently allow pay by **wire**, **money** order, personal checks. Will enable pay by credit card, pre-paid card, peer-to-peer payment.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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