Epstein Index›Documents›EFTA01525225
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525225: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015252251 keyword hits
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This document contains wire transfer records related to Jeffrey Epstein's financial accounts. The excerpt references incoming wire transfer fees, indicating routine banking activity and fee structures associated with wire transfers into an account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Incoming **wire** **transfer** fees remain the same.

📄 Original Document

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Read the full document (240 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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