Epstein File EFTA00239652: Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00239652

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00239652: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA002396521 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is an email dated June 27, 2019, from Scott Borgerson to GMAX regarding a wire transfer to the TIDEWOOD, LLC account at Citizens Bank in the amount of $240,000.00. The email confirms completion of the wire transfer as previously discussed and references a property called MONTPELIER.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Message From: Scott Borgerson [ Sent: 6/27/2019 8:14:25 PM To: CC: ; ; ; GMAX [gmax1@ellmax.com] Subject: [External] Re: MONTPELIER: **Wire** **Transfer** Hi Juliana

Excerpt 2

Tks, sgb On Jun 27, 2019, at 15:12, wrote: Hi Scott, As discussed, the $240,000.00 **wire** **transfer** to the TIDEWOOD, LLC account at Citizens Bank is complete