Epstein File EFTA00616339: Pilot, Wire Transfer Records and Teeth (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00616339: Pilot, Wire Transfer Records and Teeth (DS9)

Financial RecordDate unavailableEFTA006163391 keyword hits

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This document contains a wire transfer requisition form dated October 31, 2006, from Debbie Self, Credit Manager, requesting $26,000 for a 2006 tractor-backhoe-excavator with less than 300 hours to be delivered to Tropical in Florida, including an extra set of teeth. The document also contains technical specifications for hydraulic equipment but does not establish clear connection to Epstein's primary activities.

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🔑 Evidence Keywords

pilot wire transfer teeth

📋 Key Excerpts7

PersonKeyword

Excerpt 1

CURRENT MODELS P CHURE PDFs 21.1 hp water cooled diesel engine Variable displacement piston pumps 2-speed travel Auxiliary hydraulics standard Hydraulic **pilot**

Excerpt 2

BRANCH AUTHORIZED SIGNATURE ( ) NNNN-2196-0802 EFTA00616339 LSJ **WIRE** **TRANSFER** REQUISITION FORM Date of Request: Tuesday, October 31, 2006 Amount Requested

Excerpt 3

Special Instructions: G/L Account Tractor-Backhoe-Excavator 15234 description number Authorization: name signature EFTA00616340 DATE: TO: ATTN: RE: **Wire**