Epstein Index›Documents›EFTA02348684
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02348684: Wire Transfer Records (DS11)

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This document contains notes regarding trust wire transfer activity and trading account documentation. The writer references money being returned, trusts having wire transfer activity documented, and trading activity being documented since funds were provided. The document appears to be internal notes rather than formal correspondence.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
additional mo=ey twice) said he cou=d show me the trading account anytime - will have copies once money is retu=ned hasn't asked for them trusts will have **wire**
Excerpt 2
**transfer** activi=y documented trading activity since I gave the money documented also.

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Source: U.S. Department of Justice

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