Epstein File EFTA02400309: Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02400309: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA024003091 keyword hits

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Email discussing wire transfer limits, stating that the maximum one-time wire transfer is $49,999 and the maximum for a year is $200,000. The sender requests advice on whether to proceed and asks whose name should be used to set up an account. The document indicates discussion of account structure and transfer limitations.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Maximum one time **wire** **transfer** is =49,999, Max for a year is $200k. please advise if we =hould try and if so whose name shall we set up account thank you