Epstein Index›Documents›EFTA01356826
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356826: Wire Transfer Records (DS10)

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This document contains a wire transfer request for Jeffrey Epstein. The excerpt indicates the sender received the request and references familiarity with Epstein as a client, but provides no additional details regarding amounts, dates, or purposes.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transferclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I just received the below **wire** **transfer** request for Jeffrey Epstein (I know you are familiar with this client).

📄 Original Document

📄

Read the full document (230 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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