Epstein Index›Documents›EFTA02426945
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02426945: Wire Transfer Records (DS11)

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This document is a brief inquiry asking for the ABA routing number to which a wire transfer of a gift should be sent. The excerpt does not specify the gift amount, sender, recipient, or date of the communication.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Who should I send my ABA ROUTING # to for the **wire** **transfer** of the gift?

📄 Original Document

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Read the full document (599 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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