Epstein Index›Documents›EFTA00616541
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00616541: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA006165411 keyword hits
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Bank or financial statement excerpt showing two wire transfer transactions: a deposit of $16,264.00 on October 8, 2007, and a payment of $10,000.00 on February 19, 2008. The document appears to be a standard account statement or transaction record with minimal identifying information about the parties or purposes of the transfers.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Deposit: $16,264.00, **Wire** **Transfer**, 10/08/07 Payment: $10,000.00 **Wire** **Transfer** 02/19/08 Thank you for your business.

📄 Original Document

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Source: U.S. Department of Justice

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