Epstein File EFTA01412299: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01412299: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014122991 keyword hits

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This document is an internal wire transfer authorization request dated to an individual named Darren. It references a Regulation E disclosure and requests consent to proceed with a wire transfer, indicating this is part of banking compliance procedures for financial transactions.

👤 Named in This Document

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Classification: For internal use only Good morning Darren, Please see attached Reg E disclosure and advise whether or not you consent to proceed with the **wire**

Excerpt 2

**transfer**.