Epstein Index›Documents›EFTA01363707
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363707: Killed (DS10)

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An internal email discusses a wire transfer status, noting that a particular wire was 'killed' in the DBForce system. The communication appears to be an administrative exchange about transaction processing.

👤 Named in This Document
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🔑 Evidence Keywords
killedclientwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Brigid Macias Subject: FW: Outgoing Wire Status Change [1] Classification: For internal use only Artie, Please see below --- was this wire released or **Killed**
Excerpt 2
Looks like confirmation was sent to the client below - in DBForce it was **killed**. Thanks.

📄 Original Document

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Source: U.S. Department of Justice

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