Epstein Index›Documents›EFTA02461590
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02461590: Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA024615901 keyword hits
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Email confirmation of receipt of a wire transfer in the amount of $15,750.00, with a note that upon receipt the sender contacted a pole manufacturer to place an order into production. The document confirms payment and indicates the funds were used for manufacturing purposes.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

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

📄 Original Document

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Source: U.S. Department of Justice

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