Epstein Index›Documents›EFTA02362251
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02362251: Wire Transfer Records (DS11)

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This document is correspondence confirming notification procedures for wire transfer initiation. The sender requests to be informed once a wire transfer has been initiated and indicates they will confirm receipt with Savannah.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Once a **wire** **transfer** has been initiated please let me know and I will confirm =eceipt with Savannah.

📄 Original Document

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Source: U.S. Department of Justice

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