Epstein File EFTA00594951: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00594951: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005949511 keyword hits

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This document is an aircraft maintenance or operational record containing wire transfer payment instructions for Pentastar Aviation, LLC, located at 7310 Highland Road, Waterford, MI 48327, with funds to be wired to Comerica Bank in Detroit, MI. The document references FAA regulations (FAR Part 91.409 and 135.411) governing aircraft operations. No specific transaction amounts or dates are provided in the excerpt.

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🔑 Evidence Keywords

wire transfer

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PersonKeyword

Excerpt 1

Date: Aircraft Operated Under FAR Part 91.409(f)(1) - 135.411(a)(1) 91.409(f)(2) 135.411(a)(2) 91.409(f)(3) 135.409 91.409(f)(4) Make Checks Payable to: **Wire**

Excerpt 2

**Transfer** Information: Pentastar Aviation, LLC Pentastar Aviation, LLC 7310 Highland Road Comerica Bank, Detroit, MI Waterford, MI 48327 Oakland County