Epstein Index›Documents›EFTA00124074
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00124074: Session and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA001240741 keyword hits
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This document is a banking or financial transaction record dated 02/16 to 02/19 showing a client session end, a cash withdrawal of $1,500.00 due to client, and wire transfer validation fields. The record appears to be a standard financial institution transaction log or receipt with account and transaction processing information.

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🔑 Evidence Keywords
sessionwire transferclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Client EFTA00124087 END CLIENT **SESSION** 02/16 02/19 10:30:15 00 NYB/NBS 005-03 PIC SUP# FC# 00120 FA# 023 Memo $1,500.00 Cash Out (Due To Client)
Excerpt 2
N Transaction Validation Y **Wire** **Transfer** (Y/N) ? N Offset Account Number ID Capture PIN w/ Card Should Reg D coul Next Screen.

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Source: U.S. Department of Justice

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