Epstein Index›Documents›EFTA02406671
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02406671: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA024066711 keyword hits
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This document is correspondence from Dalila Hamiti, identified as an Accounting Manager at Cabinet Alberto Binto, requesting authorization to proceed with a wire transfer of €400,000. The message reflects a significant financial transaction requiring approval.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Could you =lease kindly proceed to the **wire** **transfer** of =b>400 000€ = Best regards, Dalila Hamiti Accounting manager CABINET ALBERTO =INTO
Excerpt 2
Could you kindly =roceed to the **wire** **transfer** of 400 =00€ ?

📄 Original Document

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Source: U.S. Department of Justice

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