Epstein Index›Documents›EFTA02465531
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02465531: Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA024655311 keyword hits
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Document containing notes regarding wire transfer activity, trading accounts, and money transfers, with references to documented trading activity and trust account wire transfer documentation. The excerpt discusses financial account management and transaction records.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
itional money twice) said he could show me the trading account anytime - will have c=pies once money is returned hasn't asked for them trusts w=ll have **wire**
Excerpt 2
**transfer** activity documented trading activity since I gave th= money documented also.

📄 Original Document

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Source: U.S. Department of Justice

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