Epstein Index›Documents›EFTA02154007
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02154007: Wire Transfer Records (DS10)

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Email dated November 28, 2012, from an unidentified sender to Bob Caffrey (with Ike Groft copied) confirming that a wire transfer has been approved and will be executed that day. The message provides no details regarding the transfer amount, recipient, or purpose.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: Bob Caffrey Cc: Ike Groft From: Sent: Wed 11/28/2012 7:42:41 PM Subject: **Wire** **Transfer** has been confirmed It will happen today.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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