Epstein Index›Documents›EFTA01956371
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01956371: Wire Transfer Records (DS10)

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This document is an email dated to Larry Cohen and Jeffrey Epstein (jeevacation@gmail.com) regarding wire transfer information. The sender indicates that Jeffrey Epstein requested that Larry Cohen obtain the sender's information for processing a wire transfer, suggesting coordination of a financial transaction.

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Excerpt 1
PM To: Larry Cohen; Jeffrey Epstein (jeevacation@gmail.com) Subject: FW: advance amount and info Hi Larry, Jeffery told me that you need my info for a **wire**
Excerpt 2
**transfer**.

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