Epstein File EFTA02516245: Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02516245: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA025162451 keyword hits

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Correspondence excerpt documenting a telephone conversation regarding delivery expectations following a wire transfer that occurred on Monday. The writer references a conversation with someone named Rosana regarding promised delivery within one to two days of the wire transfer. Limited context is provided in the excerpt.

👤 Named in This Document

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

5 I had a detailed telephone =onversation with Rosana in which she promised me profusely that = would have a delivery =ate within a day or two of the **wire**

Excerpt 2

**transfer** which happened last =onday.