Epstein Index›Documents›EFTA02441258
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02441258: Wire Transfer Records (DS11)

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This document is a brief email message thanking the recipient for a wire transfer and expressing hope to return the funds by year-end. The sender also inquires whether everything is alright.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Thank you for the **wire** > **transfer**, > > > I hope I can send it back to you at the end of the > year. > > > > > > > > > Is everything alright?

📄 Original Document

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Read the full document (551 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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