Epstein Index›Documents›EFTA02654982
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02654982: Wire Money (DS11)

CorrespondenceDate unavailableEFTA026549821 keyword hits
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A communication indicating difficulty with wire transfers, with the sender planning to use a bankers draft as an alternative method of payment. The message suggests potential complications with direct money transfer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I will arrange a bankers draft, as it's impossible t= **wire** **money** without it bouncing back.

📄 Original Document

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Read the full document (292 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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