Epstein Index›Documents›EFTA02316802
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02316802: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA023168021 keyword hits
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This document is a brief email confirming that a wire transfer was sent and requesting confirmation of receipt. The sender thanks the recipient for acknowledging the wire transfer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
A **wire** **transfer** was sent today. can you =ls confirm you received it. thank you Begin forwarded =essage: From: =div style="margin-top: Opx; margin-right

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Source: U.S. Department of Justice

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