Epstein Index›Documents›EFTA02461549
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02461549: Wire Transfer Records (DS11)

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Wire transfer receipt and confirmation document indicating receipt of $15,750.00 and noting that upon receipt, the sender contacted a pole manufacturer to place an order into production.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
We received the **wire** **transfer** to=ay in the amount of $15,750.00. Thank you for the prompt payment.
Excerpt 2
=pon receipt of the **wire** **transfer** today, I contacted the pole manufacturer =0 get the order into production.

📄 Original Document

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Source: U.S. Department of Justice

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