Epstein Index›Documents›EFTA00584006
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00584006: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005840061 keyword hits
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This document outlines banking arrangements for wire transfer services, indicating that incoming wires will be the primary method used and that STC's operating account will be used to pay expenses including rent. The document demonstrates financial management procedures for wire transfers into and out of an operating account.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
We will be using Banco's **wire** **transfer** services (mostly incoming wires) and paying STC's expenses (rent, etc.) from the operating account.

📄 Original Document

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Source: U.S. Department of Justice

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