Epstein File EFTA00236610: Construction and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236610: Construction and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002366101 keyword hits

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This document contains a Power of Attorney form authorizing wire transfers and electronic funds transfers to accounts held in the named party's account. The form references construction services and outlines methods by which money or securities may be transferred, including journal entries, wire transfers, and electronic funds transfers, as well as tax withholding elections. The document does not identify specific parties, amounts, or dates beyond a revision date of 12/14.

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🔑 Evidence Keywords

wire transfer construction

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Construction** Service, eto (optional) Address Line 1 Address Line 2 United States of America City State/Province Zip/Postal Code Country AL MI (Rev 12/14

Excerpt 2

money or securities to accounts held in my name or for checks transfers may be effected by methods which include but are not limited to journal entries, **wire**

Excerpt 3

**transfer**. electronic funds transfer or and to make tax withholding efections on my behalf in connection with any transfer authorized under this Power