Epstein File EFTA02695564: Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02695564: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA026955641 keyword hits

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This document is a forwarded email dated December 8, 2011, from Karen containing a wire transfer request for $2,584.00 for Suc J Serrales, addressed to Daphne. The sender requests confirmation of receipt and offers to address any questions or concerns.

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🔑 Evidence Keywords

wire transfer

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Excerpt 1

advise, =W Forwarded message From: >Date: Thu, Dec 8, 2011 at 4:12 PM Subject: LSJ SUCSER WT 120811_$2,584.00 To: Good Afternoon Daphne, Attached **Wire**

Excerpt 2

**Transfer** Request for Suc J Serrales If there are any questions or concerns please let me know =/em> Warmest regards 1 EFTA_R1_02046403 EFTA02695564 Karen