Epstein Index›Documents›EFTA02515315
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02515315: Wire Transfer Records (DS11)

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This document contains correspondence discussing the possibility of making a direct wire transfer to a school. The excerpt shows a discussion about sending school information to facilitate a wire transfer payment directly to an educational institution. No specific names, dates, or amounts are provided.

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🔑 Evidence Keywords
wire transferschool

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I can sent her school's info and she can m=ke **wire** **transfer** directly to the school?

📄 Original Document

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Source: U.S. Department of Justice

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