Epstein File EFTA02658405: Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02658405: Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA026584051 keyword hits

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This document contains wire transfer instructions with specified limits: a maximum single wire transfer of $49,999 and a maximum annual total of $200,000. The excerpt requests advice on whether to proceed and asks whose name should be used to set up an account.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Maximum one time **wire** **transfer** is $49,99=, Max for a year is $200k. please advise if =e should try and if so whose name shall we set up account thank =