Epstein File EFTA00311080: Warrant and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00311080: Warrant and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA003110801 keyword hits

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This document contains investment subscription language and wire transfer instructions related to 183 Columbia Holding LLC. It includes a representation that the subscriber is an accredited investor and specifies payment methods, including wire transfer of funds to Katsky Korins LLP as escrow agent. The document does not reveal substantive details about the nature of the investment or the parties involved beyond the entity name and escrow agent.

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🔑 Evidence Keywords

warrant wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

By tendering this subscription I represent and **warrant** to the Company that I am an accredited investor.

Excerpt 2

Payment must be made either by delivery of a check payable to "Katsky Korins LLP, escrow agent for 183 Columbia Holding LLC" or by **wire** **transfer** of funds