Epstein Index›Documents›EFTA01367699
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367699: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013676991 keyword hits
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Email requesting confirmation of an attached wire transfer with Darren and asking for bank reference information when available. The document reflects standard wire transfer verification procedures within Epstein's financial management operations.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Please confirm attached **wire** **transfer** with Darren and provide bank reference when available.

📄 Original Document

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Read the full document (235 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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