Epstein Index›Documents›EFTA02307115
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02307115: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA023071151 keyword hits
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This document is an email communication between Daphne Wallace and Richard Kahn regarding outdoor furniture orders and wire transfer processing. It confirms that a wire transfer was processed and requests confirmation of receipt from the recipient.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Daphne Wallace ; Richard Kahn 6 EFTA_R1_01184368 EFTA02307120 =98: Re: Outdoor furniture =rder Carmen, **Wire**
Excerpt 2
**transfer** was =rocessed, Please confirm when received.

📄 Original Document

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Source: U.S. Department of Justice

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