Epstein Index›Documents›EFTA02591329
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02591329: Wire Transfer Records (DS11)

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Email correspondence providing wire transfer instructions including company name, owner, bank (Wells Fargo), routing number, and account information. The sender offers to clarify any questions regarding the wire transfer process.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: Re: Update To send a **wire** **transfer**: Company's Name: Owner: Bank:Wells Fargo Routing Number: Account: Let me know if you have any questions.

📄 Original Document

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Source: U.S. Department of Justice

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