Epstein Index›Documents›EFTA02240539
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02240539: Wire Money (DS11)

CorrespondenceMarch 28, 2018EFTA022405391 keyword hits
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A communication alerting someone named Rich to wire money for a hotel stay, indicating a financial transaction arrangement.

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🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: From: Subject: Alert - Rich will need to **wire** **money** for her hotel stay!
Excerpt 2
March 28, 2018 11:00 AM : Rich will need to **wire** **money** for her hotel stay! EFTA_R1_01011761 EFTA02240539

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