Epstein File EFTA01746368: Wire Transfer Records and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01746368: Wire Transfer Records and Arrangement (DS10)

CorrespondenceDate unavailableEFTA017463681 keyword hits

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This document is correspondence regarding wire transfer forms for four children's trusts named Yggdrasil, Rollo Tamasi, Gandalf, and one unnamed trust. The message indicates that Brad and Jeffrey have approved the arrangement and requests email confirmation from Brad to officially sign off on the payments, with Marie providing the wire transfer forms to Heather and Leon.

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🔑 Evidence Keywords

wire transfer arrangement

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Excerpt 1

Thanks very much, Heather Dear Leon, Marie is giving you the **wire** **transfer** forms so that the four childrens' trusts (Yggdrasil, Rollo Tamasi, Gandalf and

Excerpt 2

Brad and Jeffrey have approved this **arrangement**. Brad, will you please reply by email to officially sign off on these payments?