Epstein File EFTA01366155: Wire Transfer Records and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366155: Wire Transfer Records and CI (DS10)

CorrespondenceDate unavailableEFTA013661551 keyword hits

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This document is correspondence regarding a wire transfer sent on February 15th in the amount of 10,000 Euros, with a bank representative attempting to contact an accounting department. The email references Michael, Kadiata, Deutsche Bank AG, and includes instructions in French regarding wire transfer confirmation, indicating an international financial transaction.

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🔑 Evidence Keywords

wire transfer CI Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Macias Subject: Epstein Wire deposit Importance: High Hi Michael, Our bank representative tried to reach out to your accounting department regarding **wire**

Excerpt 2

**transfer** sent on February 15th in the amount of 10,000 Euros.

Excerpt 3

Veuillez demander à Kadiata de tracer le fil avec votre banque et de confirmer les instructions de câblage comme **ci**-dessous: Field 56: Deutsche Bank AG