Epstein File EFTA02087948: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02087948: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA020879481 keyword hits

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This document contains wire transfer records related to a delivery commitment. According to the excerpt, a detailed telephone conversation occurred with an individual named Rosana regarding a promised delivery date contingent upon a wire transfer that had occurred the previous Monday. The document tracks financial transaction details associated with the Epstein case.

👤 Named in This Document

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

5 I had a detailed telephone conversation with Rosana in which she promised me profusely that I would have a delivery date within a day or two of the **wire**

Excerpt 2

**transfer** which happened last monday.