Epstein Index›Documents›EFTA02719892
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02719892: Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA027198921 keyword hits
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excerpts

Payment instruction document specifying wire transfer as the required payment method in USD only to HSBC Plc in the United Kingdom. The specific transaction amount, payee, and purpose are not detailed in the provided excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Please remit payment by **wire** **transfer** in USD (only) to: Bank HSBC Plc. - U.K.

📄 Original Document

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Read the full document (217 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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