Epstein Index›Documents›EFTA01800004
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01800004: School and Wire Transfer Records (DS10)

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Email correspondence regarding school invoice and semester payment due January 10th. The sender requests to speak with someone named Belle and proposes providing the school's information for direct wire transfer payment to the school.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
My **school** sent me an invoice wi=h semester payment info which is due to January 10th. Could I talk to Bell= please?
Excerpt 2
I can sent her school's info and she can make wire transfer d=rectly to the **school**?
Excerpt 3
I can sent her school's info and she can make **wire** **transfer** d=rectly to the school?

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Source: U.S. Department of Justice

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