Epstein File EFTA00745537: Stephen Lynch and Lynch (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00745537: Stephen Lynch and Lynch (DS9)

Financial RecordDate unavailableEFTA007455372 keyword hits

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Financial document containing wire transfer instructions through Bank of America in New York, NY, directing funds to Merrill Lynch Pierce, Fenner & Smith Inc. for further credit to Lawrence and Katherine Krauss. The document references a Merrill Lynch account but specific amounts and dates are not fully legible in the excerpt.

👤 Named in This Document

Stephen Lynch

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Wiring Inst. below: Bank of America New York, NY ABA# A/c Merrill **Lynch** Pierce, Fenner & Smith Inc Further credit to Lawrence and Katherine Krauss Merrill

Excerpt 2

**Lynch** Account Number Lawrence M.