Epstein File EFTA02695653: Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02695653: Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA026956531 keyword hits

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This document is an email dated December 5, 2011, from lsj.island@gmail.com to dlbwallace@gmail.com regarding a wire transfer request for $1,080.00. The sender indicates that Igala requested the wire transfer be processed immediately and notes that another invoice is expected to arrive the same day.

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wire transfer

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lsj.island@gmail.com> Date: Mon, Dec 5, 2011 at 8:42 AM Subject: =SJ_SUCSER_WT_120511_$1,080.00 To: dlbwallace@gmail.com Good Morning Daphne Attached **Wire**

Excerpt 2

**Transfer** Request that Igala asked for me to =rocess ASAP, please note that he is waiting on another invoice which he =hould receive today pertaining to