Epstein Index›Documents›EFTA02045291
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02045291: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA020452911 keyword hits
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This document is a wire transfer record containing correspondence requesting an invoice, credit card authorization form, and wire transfer information. It includes an application confirmation and invoice with associated payment authorization documentation. No specific parties, amounts, or dates are identifiable from the excerpt provided.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Can you please forward the invoice for as well as the Credit Card Authorization Form and **wire** **transfer** information.
Excerpt 2
Please find your application confirmation and invoice below, as well as the Credit Card Authorization Form and the **wire** **transfer** Information.

📄 Original Document

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Source: U.S. Department of Justice

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