Epstein File EFTA01946301: Wire Transfer Records and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01946301: Wire Transfer Records and PayPal (DS10)

CorrespondenceDate unavailableEFTA019463011 keyword hits

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This document is correspondence dated December 10, 2013, forwarding wire transfer instructions to Jeffrey Epstein. The message includes wire transfer details with Wells Fargo bank information and routing numbers, and discusses alternative payment methods including PayPal and direct business bank account transfer. The sender requests confirmation if there are any questions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

wire transfer PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: Fwd: send 10k gift Forwarded 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:Wells Fargo Routing Number: Account Let me know if there is any questions.

Excerpt 3

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