Epstein File EFTA00609172: Wire Transfer Records and Architect (DS9)

Epstein Index›Documents›EFTA00609172

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00609172: Wire Transfer Records and Architect (DS9)

Financial RecordDate unavailableEFTA006091721 keyword hits

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This document contains wire transfer instructions for Enterprise Bank of Florida in North Palm Beach, with account number 067013852, related to a project numbered 1010. It references an architect or engineer and a project name of Little St., and includes a purchase order for Airolite Louvers totaling $2,755.00 from vendor Mary Kerney. The document appears to relate to construction or property improvement expenses.

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🔑 Evidence Keywords

wire transfer architect Palm Beach construction

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Total Code 6 Fa. 10-200 Airolite Louvers 5 $2,755.00 Total $2,755.00 Buyer: ENJUC Vender By Gat'v Mary Kerney Kerney Jam By OH EFTA00609176 INCOMING **WIRE**

Excerpt 2

**TRANSFER** INSTRUCTIONS FOR ENTERPRISE BANK Receiving Bank: ENTERPRISE BANK OF FLORIDA NORTH PALM BEACH, FL ACCOUNT / ABA #067013852 For Further Credit

Excerpt 3

.: Project Number: #1010 **Architect** or Engineer: Project Name: Little St.