Epstein Index›Documents›EFTA02364954
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02364954: Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA023649541 keyword hits
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This document is a wire transfer record showing a $750,000 wire transfer processed with expected delivery to IPI (entity/account) by later that day or the following day. The communication is from Jeffrey E. (Jeffrey Epstein) and references an unknown recipient or context indicated by the phrase 'goofy.'

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
A **wire** **transfer** for 750k was processed today and IPI shld have by later today or tomorrow. Was it you say...goofy? From: jeffrey E.

📄 Original Document

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Source: U.S. Department of Justice

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