💨IMPACT LEVEL 1 — MEH
Epstein File EFTA02176199: Wire Money (DS10)
CorrespondenceJanuary 19, 2012EFTA021761991 keyword hits
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An email providing instructions to wire money from Schwab to First, including a reminder to call for routing information.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
To:
From:
Sent:
Thur 1/19/2012 2:50:00 PM
Subject:
Alarm - **wire** **money** from schwab to First.
Excerpt 2
Call First for routing # and let them know it is
coming
January 19, 2012 10:00 AM : **wire** **money** from schwab to First.
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