Epstein Index›Documents›EFTA01376772
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376772: Overnight (DS10)

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Email correspondence regarding a euros purchase from account ending in 9691, with internal staff discussing delivery method. The sender requests advice on whether to use overnight delivery for the transaction. The document is marked for internal use only and does not provide complete context for the financial transaction.

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🔑 Evidence Keywords
overnight

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Madiar >; TheBranch Staff ^ Subject: RE: Euros purchase account xxxxx9691 [I] Classification: For internal use only Hi Brad, Please advise, if it is **overnight**

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Source: U.S. Department of Justice

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