Epstein Index›Documents›EFTA00407647
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00407647: Wire Transfer Records (DS9)

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This document outlines payment options for a transaction, including credit card payments (VISA/MasterCard at 2.5% fee, AMEX at 3.5% fee) and wire transfer via SWIFT. Wire transfer details are provided for Alpha Bank, with beneficiary Magna Travel, account number EFTA00407647, branch 0359, and associated IBAN information. No dates or transaction amounts are specified in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
VISA/MasterCard (subject to 2,5% service fee) AMEX (subject to 3,5% service fee) But you can avoid the service fees of Credit Card in case you pay by **wire**
Excerpt 2
**transfer** (SWIFT) as follows: ALPHA BANK: BENEFICIARY: MAGNA TRAVEL ACCOUNT NUMBER: EFTA00407647 IBAN OF ACCOUNT: BRANCH : 0359 ALPHA BANK PSYCHIKOU -

📄 Original Document

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Source: U.S. Department of Justice

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