🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00804833: Wire Transfer Records, Southern Trust and Professional (DS9)
Financial RecordMarch 11, 2013EFTA008048331 keyword hits
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Financial record showing multiple wire transfer payments over several months.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
Transfer
$12,865.43
$8,029.22
03/11/2013
Invoice #25320
February 2013 Invoices (STT)
$2,644.20
$10,673.42
03/25/2013
Payment - Wire Transfer
$10,673.42
Excerpt 2
10/13/2014
Payment - Wire Transfer
$1,812.00
$684.00
10/31/2014
Payment - Wire Transfer
$684.00
0.00
11/13/2014
Invoice #31983
October 2014 Invoices
$2,525.08
Excerpt 3
#32420
December 2014 Invoices
$736.64
$6,833.71
01/14/2015
Payment - Wire Transfer
$6,097.07
$736.64
01/21/2015
Payment - Wire Transfer
$736.64
0.00
02
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