Epstein Index›Documents›EFTA00587956
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00587956: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005879561 keyword hits
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This document contains a Schedule A defining 'Seller's Bank Account' as the bank account indicated in attached wire transfer instructions. The excerpt references a trust arrangement and seller banking details but provides no specific transaction amounts or parties.

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🔑 Evidence Keywords
wire transferarrangement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Trust By: Name: Title: 2 EFTA00587957 SCHEDULE A SELLER'S BANK ACCOUNT "Seller's Bank Account" shall mean the bank account indicated in the attached **wire**
Excerpt 2
**transfer** instructions. 3 EFTA00587958

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Source: U.S. Department of Justice

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