Epstein File EFTA00412122: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00412122: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA004121221 keyword hits

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Bank of America wire transfer confirmation dated May 29, 2012 documenting a domestic wire transfer of $2,033.00 to FRM Group with a $45.00 service fee, sent via same-day wire transfer service.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: "Online Transfers from Bank of America" To: Subject: Your Same Day **wire** **transfer** was successfully sent

Excerpt 2

have successfully sent the following transfer: Item #: 061763401 Amount: $2033.00 To: FRM Group Fee: 45.00 Send on Date: 05/29/2012 Service: Domestic **Wire**

Excerpt 3

**Transfer** You can always check your transfer status on the Review Transfer screen at www.bankofamerica.com.