Epstein File EFTA00625496: Alan Dershowitz (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00625496: Alan Dershowitz (DS9)

Financial RecordDate unavailableEFTA006254961 keyword hits

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Email dated March 21, 2016 with subject line 'Dershowitz wiring instructions' containing wire transfer instructions for Alan Dershowitz Consulting LLC. The instructions provide banking details for an account at CBIZ MHM LLC located at 1675 N Military Trail, 5th Floor, Boca Raton, FL 33486, with fields for bank name, account number, and wire routing number for international transfers.

👤 Named in This Document

Alan Dershowitz

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein Subject: Dershowitz wiring instructions Date: Mon, 21 Mar 2016 19:40:37 +0000 WIRING INSTRUCTIONS FOR THE LLC ACCOUNT: Alan

Excerpt 2

Dershowitz Consulting LLC c/o CBIZ MHM LLC 1675 N Military Trail, 5th Floor Boca Raton, FL 33486 BANK NAME: ACCOUNT #: WIRE ROUTING #: FOR INTERNATIONAL

Excerpt 3

Epstein Subject: Dershowitz wiring instructions Date: Mon, 21 Mar 2016 19:40:37 +0000 WIRING INSTRUCTIONS FOR THE LLC ACCOUNT: **Alan**