Epstein File EFTA02498961: Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02498961: Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA024989611 keyword hits

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This document contains wire transfer records related to a transaction dated June 12, 2015. Ingrid Rivas sent correspondence regarding a wire transfer for $275.00 related to a property or entity referred to as 'Coconut Palm,' with an invoice and transfer information to follow.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Subject: Fw: COCCONUT PALM On Friday, June 12= 2015 8:52 AM, Ingrid Rivas wrote: = =div> $ 275.00 I will send you the invoi=e and information on the **wire**

Excerpt 2

**transfer**.