Epstein Index›Documents›EFTA01358036
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358036: Wire Transfer Records (DS10)

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Letter of instruction to initiate a domestic wire transfer from the Laureus Sport for Good Foundation, USA checking account, addressed to Keitel. The document provides formal authorization for the financial transaction.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Keitel, Please allow this letter to serve as instruction to initiate a domestic **wire** **transfer** from the Laureus Sport for Good Foundation, USA checking

📄 Original Document

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Read the full document (133 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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