Epstein File EFTA01361233: Wire Transfer Records and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361233: Wire Transfer Records and Deleted (DS10)

CorrespondenceDate unavailableEFTA013612331 keyword hits

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excerpts

Email correspondence regarding a wire transfer request for Jeffrey Epstein from a bank employee familiar with the client. Two attachments—a document labeled 'SKMBT_C25313102414240.pdf' and 'Sig verified HB signing authority.pdf'—were deleted by Zia Memon. The deletion of these documents limits the available information about the wire transfer request.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

wire transfer deleted client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

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

Excerpt 2

[attachment "SKMBT_C25313102414240.pdf" **deleted** by Zia Memon/db/dbcom] [attachment "Sig verified HB signing authority.pdf" **deleted** by Zia Memon/db/dbcom