Epstein Index›Documents›EFTA00316340
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00316340: Entertainment, Wire Transfer Records and Recording (DS9)

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This document contains multiple records related to a Gratitude America event: a ticket pricing notice indicating $1,500.00 per ticket includes non-tax-deductible charges for food, beverage, and entertainment; a Deutsche Bank wire transfer confirmation transmitted on 06/13/2017 at 02:35:10 PM (ET) by BELLAKLEIN; and a venue policy prohibiting cameras, recording, or broadcasting equipment. The wire transfer was associated with Gratitude International Friends of the Elton John Gratitude America, Ltd.

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🔑 Evidence Keywords
entertainmentwire transferrecordingGratitude Americaguest listDeutsche Bank

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Fox US Tax PAYERS USD$1500.00 OF EACH TICKET IS A NON TAX-DEDUCTIBLE CHARGE FOR FOOD, BEVERAGE, AND **ENTERTAINMENT**.
Excerpt 2
Deutsche Bank Wealth Management Wire Confirmation The **wire** **transfer** request below has been transmitted successfully.
Excerpt 3
BUT PLEASE NOTE THAT NO CAMERAS OR **RECORDING** OR BROADCASTING EQUIPMENT ARE PERMITTED TO BE BROUGHT INTO OR USED AT THE VENUE. EFTA00316343

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Source: U.S. Department of Justice

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