Epstein File EFTA01366197: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366197: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013661971 keyword hits

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Email to Marcela indicating that a wire transfer to Banco Do Brasil was not processed due to banking requirements for a U.S. correspondent bank. The document reflects a banking obstacle in completing an international wire transfer.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

doc; Untitled attachment 16506.htm Dear Marcela, **Wire** **transfer** to was not processed yet as our bank requires a correspondent bank in US for Banco Do Brasil