Epstein File EFTA02330783: Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02330783: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA023307831 keyword hits

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Email dated October 25, 2014 from 4:50 PM EDT regarding a pending wire transfer, with recipients including Gregory Riches, Eduardo, Janusz Banasiak, and Richard Kahn. The sender indicates they are awaiting receipt of the wire transfer and will provide notification upon receipt, but the amount and purpose are not specified in the excerpt.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

revised =0/24 Date: October 25, 2014 4:50:43 PM EDT To: "Gregory Riches" >, ='Eduardo" Cc , ='Janusz Banasiak" "Richard =ahn" We are waiting for the **wire**

Excerpt 2

**transfer** and we'll=let you know as soon as we receive it.