Epstein Index›Documents›EFTA01579706
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579706: Wire Transfer Records (DS10)

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This document is email correspondence dated May 29, 2012, from Dana at ellmax.com to Gina Magliocco regarding a wire transfer payment from GM to VividMinds. The email references an attached wire transfer payment document.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Dana [mailto:dana@ellmax.com] Sent: Tuesday, May 29, 2012 2:03 PM To: Magliocco, Gina X; PB-Service1318 Subject: transfer Hi Gina, Please see attached a **wire**
Excerpt 2
**transfer** payment from GM to VividMinds.

📄 Original Document

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Source: U.S. Department of Justice

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