🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00417707: Wire Transfer Records (DS9)
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Document including wire transfer instructions among various legal and business documents.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Operating Agreement-AdvanceStar LLC
-Assignment of Membership Interst-Lofts 21 LLC
-Joinder Agreement-Lofts 21 LLC
-Operating Agreement-Lofts 21 LLc
-Wire
Excerpt 2
Transfer Instructions
-Wire Transfer
-Disclaimer of Consent Rights
-Lender Consent
-Project Reports
-Due Diligence
EFTA00417707
Excerpt 3
Operating Agreement-AdvanceStar LLC
-Assignment of Membership Interst-Lofts 21 LLC
-Joinder Agreement-Lofts 21 LLC
-Operating Agreement-Lofts 21 LLc
-**Wire**
📄 Original Document
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Read the full document (106 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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