Epstein Index›Documents›EFTA01175831
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01175831: Wire Transfer Records (DS9)

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Email correspondence from David Burch, General Manager, to Kahn regarding wire transfer instructions. The message indicates that wire transfer instructions have been attached and are ready to be processed. No specific transaction amounts, dates, or destination accounts are detailed in the provided excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Kahn to send a **wire** **transfer**. I have attached **wire** **transfer** instructions. Kind Regards, David Burch General Manager EFTA01175831

📄 Original Document

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Read the full document (242 words)

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Source: U.S. Department of Justice

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