Epstein File EFTA00616633: Offshore and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00616633

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00616633: Offshore and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA006166331 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document contains offshore contact information and wire transfer instructions dated February 28, 2007 and March 2, 2007. It references an offshore entity with phone number 340-776-5432 and fax 340-775-4507, and includes a wire transfer instruction from Banknorth in Newington, Connecticut to Sound Marine Diesel LLC. Specific account numbers and routing numbers are referenced but not fully legible in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Information deemed reliable but not guaranteed accurate, EFTA00616639 Feb 28 07 12:04p Miles Alexander p.1 **OFFSHORE** PHONE 340-776-5432 FAX 340-775-4507

Excerpt 2

SAGNED SINCERELY, DATED _________________________ EFTA00616640 **OFFSHORE** PHONE 340-776-5432 FAX MARINE 8185 SUBBASE ST.

Excerpt 3

Mar. 02 2007 12:36PM P2 3/2/07 **Wire** **Transfer** Instruction Banknorth main ST, NEWINGTON CT USA 06/11 Sound Marine Diesel LLC account # Routing nurmber Total