Epstein Index›Documents›EFTA01867146
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01867146: Wire Money (DS10)

CorrespondenceMay 29, 2011EFTA018671461 keyword hits
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An email discussing a wire transfer of approximately 50-60k, sent on May 29, 2011. The sender appears to be confirming or arranging a money transfer.

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Excerpt 1
To: Jeffrey Epstein From: Sent: Sun 5/29/2011 2:58:11 PM Subject: Re: He called and said we wanted to **wire** **money** (50-60k) next week so I sent him wiring

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