Epstein Index›Documents›EFTA01404459
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404459: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014044591 keyword hits
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This document contains wire transfer records indicating a planned verbal confirmation call to Darren regarding a wire transfer to DBAG London, pending receipt of approval. The communication suggests coordination of international financial transactions.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
We will call Darren to verbally confirm **wire** **transfer** to DBAG London after receipt of your approval.

📄 Original Document

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Source: U.S. Department of Justice

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