Epstein Index›Documents›EFTA01748577
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01748577: Wire Money (DS10)

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A brief communication discussing a potential financial transaction, with a sender inquiring about payment methods. The text suggests the sender is considering either cash payment via Visa or wiring money directly to an account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Will you take cash from Visa or i should **wire**=**money** to your account?

📄 Original Document

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Read the full document (227 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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