Epstein File EFTA00238419: Client and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238419: Client and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002384191 keyword hits

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A bank wire transfer instruction document from Wells Fargo Bank in Denver, Colorado, directed to the Haddon, Morgan and Foreman, P.C. COLTAF Trust Account. The message appears to be sent from a BlackBerry device and references a client named Maxwell.

👤 Named in This Document

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🔑 Evidence Keywords

wire transfer client BlackBerry

📋 Key Excerpts7

PersonKeyword

Excerpt 1

and Foreman account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 BroadwayDenver, Colorado 80274-8637 Bank wire Transfer ABA # **Wire**

Excerpt 2

**money** to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account # Reference Client Account / Maxwell Many thanks, Sent from my BlackBerry 10

Excerpt 3

Molly Molly Ladd **Client** Service Associate UBS Financial Services Inc.