Epstein Index›Documents›EFTA01827784
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01827784: Wire Transfer Records (DS10)

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excerpts

Email exchange from April 8, 2009, between Corina Tarnita and Jeffrey Epstein regarding wire transfer information. Tarnita asks Epstein who should receive the wire transfer details, with Epstein responding to direct it to someone in his office.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein wrote: rich in my office On Wed, Apr 8, 2009 at 9:16 PM, Corina Tarnita wrote: hi jeffrey, who do you want me to give the **wire**
Excerpt 2
**transfer** info to?

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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