Epstein Index›Documents›EFTA01357855
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357855: Deleted (DS10)

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An email dated March 4, 2014 at 11:11 AM requesting confirmation of receipt regarding a wire transfer, with an attached PDF file labeled 'JEE_DB_WT 3-4-2014.pdf' that has been deleted. The sender indicates a callback is not necessary.

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🔑 Evidence Keywords
deletedwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
11:11 AM Subject: re: wire (1) 3-4-2014 Please confirm receipt as i believe call back is not necessary Thank you[attachment "JEE_DB_WT 3-4-2014.pdf" **deleted**

📄 Original Document

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Source: U.S. Department of Justice

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