Epstein Index›Documents›EFTA01942757
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01942757: Wire Transfer Records (DS10)

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This document is an email dated December 10, 2013, sent to Jeffrey Epstein providing wire transfer instructions including fields for company name, owner, bank, routing number, and account information. The excerpt does not specify the transfer amount or purpose.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
message >> > From: >> > Date: Tue, Dec 10, 2013 at 8:23 PM >> > Subject: Re: >> > To: Jeffrey Epstein >> > >> > >> > To send **wire**
Excerpt 2
**transfer**: >> > Company's Name: >> > Owner: >> > Bank >> > Routing Number: >> > Account: >> > >> > Let me know if there is any questions. >> > >> > Thank

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Source: U.S. Department of Justice

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