Epstein Index›Documents›EFTA01368514
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368514: Wire Transfer Records and Deleted (DS10)

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Wire transfer record dated May 9, 2014, containing international wire transfer instructions in US Dollars. The document includes correspondence from scanner@hbrkassociates.com with an attached PDF file (SHBRK Scann14050909590.pdf) that has been deleted from the record.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferdeleted

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Please confirm receiving **Wire** **transfer** instructions. Please note it is international wire in US Dollars.
Excerpt 2
From: Subject: Message from KMBT_C253 Date: May 9, 2014 9:59:45 AM EDT To: Reply-To: scanner@hbrkassociates.com [attachment "SHBRK Scann14050909590.pdf" **deleted**

📄 Original Document

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Source: U.S. Department of Justice

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