Epstein Index›Documents›EFTA01399569
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01399569: Wire Transfer Records and Deleted (DS10)

CorrespondenceDate unavailableEFTA013995691 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
2
excerpts

This email from Zia Memon references a wire transfer request for Jeffrey Epstein and indicates that two attachments—a PDF document and a signature verification document with HB signing authority—were deleted by Zia Memon. The excerpt does not provide details on the transfer amount, date, or purpose.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transferdeletedclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
I just received the below **wire** **transfer** request for Jeffrey Epstein (I know you are familiar with this client).
Excerpt 2
[attachment "SKMBT_C25313102414240.pdf" **deleted** by Zia Memon/db/dbcom] [attachment "Sig verified HB signing authority. **deleted** by Zia Memon/db/dbcom] Best

📄 Original Document

📄

Read the full document (384 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016269513 views

Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)

🌋EFTA016839642 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability