Epstein Index›Documents›EFTA02561556
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02561556: Wire Money (DS11)

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A short communication requesting bank account information in order to facilitate a wire transfer. No specific details are provided about the sender, recipient, or amount of money to be transferred.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I'll also need to know bank account information to be abl= to **wire** **money** over.

📄 Original Document

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Read the full document (367 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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