Epstein Index›Documents›EFTA01242487
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01242487: Classified (DS9)

Financial RecordDate unavailableEFTA012424871 keyword hits
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This document is a financial record explaining the classification of wire transfers involving banks outside the United States as 'foreign wires.' The excerpt provides a definition of foreign wire transfer classification for banking purposes. No specific transactions, amounts, dates, or parties are identified in the excerpt.

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🔑 Evidence Keywords
classifiedwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
FOREIGN WIRE TRANSFERS Wire transfers that involve a bank outside of the United States are **classified** as foreign wires.

📄 Original Document

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Source: U.S. Department of Justice

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