Epstein File EFTA00811358: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00811358: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA008113581 keyword hits

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Shipping order dated September 18, 2018 for a display item (Part Number 7028140-901) with a unit price of $80,000.00 and total of $80,000.00. The order specifies wire transfer as the payment method and includes shipment details with contact information (phone 973-879-2060) for a customer in Rantoul.

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🔑 Evidence Keywords

wire transfer

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PersonKeyword

Excerpt 1

18/2018 SHIP ON ACCT: SHIP DATE: 09/18/18 AIRBILL#: CUSTOMER PO#: VERBAL/PETE FOB: RANTOUL SALES ORDER#: 182343 WEIGHT: CUSTOMER#: PLAND BOXES: TERMS: **Wire**

Excerpt 2

**Transfer** PHONE 973-879-2060 SHIPMENT#: 1 FAX Item# Part Number Ordered Shipped CD UM Unit Price Total 1 7028140-901 1 1 AR EA $80,000.00 $80,000.00 DISPLAY