Epstein File EFTA00521249: Wire Transfer Records and Cum (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00521249: Wire Transfer Records and Cum (DS9)

Financial RecordDate unavailableEFTA005212491 keyword hits

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Deutsche Bank Wealth Management wire confirmation indicating successful transmission of a wire transfer request, with shipping details referencing an account at Bank Central Asia in the name of Lilyana Paulus for an amount of $925.93. The document appears to contain both wire transfer and shipping/purchase information.

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🔑 Evidence Keywords

wire transfer cum Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Deutsche Bank Wealth Management Wire Confirmation The **wire** **transfer** request below has been transmitted successfully.

Excerpt 2

**transfer** request below has been transmitted successfully.

Excerpt 3

QTY **cum** Name: Lilyana Paulus be paid before Account number: shipping Bank name: Bank Central Asia Swift code: CENA IDJA Ready to be shipped $925.93 BCA