Epstein Index›Documents›EFTA02412588
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02412588: Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA024125881 keyword hits
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Email dated April 8, 2009 from Corina Tarnita to Jeffrey Epstein asking who should receive wire transfer information, with Epstein responding that the information should go to 'rich in my office.' The correspondence shows Epstein delegating financial transaction details to staff members.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein wrote: rich in my office On Wed, Apr 8, 2009 at 9:16 PM, Corina Tarnita wrote: hi jeffrey, who do you want me to give the **wire**
Excerpt 2
**transfer** info to?

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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