Epstein Index›Documents›EFTA00810874
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00810874: Wire Transfer Records (DS9)

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Wire transfer instruction document from BankUnited NA in Petersburg, Florida (33710) showing domestic wire transfer routing information. The document identifies Admiral Farragut Academy as the beneficiary of a wire transfer, with routing number 267090594 provided for the transaction. No specific transaction amount or date is provided in the available excerpt.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Petersburg, FL 33710 **WIRE** **TRANSFER** INFORMATION DOMESTIC WIRES: BANKUNITED NA ROUTING NUMBER: 267090594 BENEFICIARY NAME: ADMIRAL FARRAGUT ACADEMY ACCOUNT

📄 Original Document

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Source: U.S. Department of Justice

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