Epstein Index›Documents›EFTA01942450
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01942450: Wire Transfer Records and PayPal (DS10)

CorrespondenceDate unavailableEFTA019424501 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

This document is an email dated December 11, 2013, from Jeffrey Epstein (jeevacation@gmail.com) regarding wire transfer instructions. The sender indicates the option to send funds to a PayPal account or directly to a business bank account, noting that only a business account is available.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Jeffrey Epstein[jeevacation@gmail.com] From: Sent: Wed 12/11/2013 12:23:45 AM Subject: Re: To send **wire** **transfer**: Company's Name: .
Excerpt 2
It could be send to my **paypal** account >> ( ) or directly to my business bank account (I >> don't have personal account only business). >> >> I didn't yet

📄 Original Document

📄

Read the full document (427 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability