Epstein Index›Documents›EFTA02595156
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02595156: Submission (DS11)

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This document contains a brief email excerpt referencing previous submissions that were wires, with notation that the accounting department was copied on those communications. The message indicates financial transaction submissions involving multiple departments.

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submission

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The previous **submission** to you were wir=s where the accounting department was cc'd.

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Source: U.S. Department of Justice

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