Epstein Index›Documents›EFTA02648317
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02648317: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA026483171 keyword hits
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This brief correspondence indicates the sender will provide balance due amount and wire transfer instructions to the recipient upon request. No specific transaction details, amounts, or parties are identified in the available excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Let me know and I will send you the balance due amount =nd **wire** **transfer** instructions.

📄 Original Document

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Read the full document (1,268 words)

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Source: U.S. Department of Justice

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