Epstein Index›Documents›EFTA00857228
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Epstein File EFTA00857228: Wire Transfer Records (DS9)

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This document contains payment instructions directing a wire transfer to Le Collezioni B.S.A.R.L. according to instructions provided on invoices. The excerpt does not specify the amount, date, or purpose of the payment beyond the recipient entity and payment method.

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🔑 Evidence Keywords
wire transfer

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Excerpt 1
Payment instructions are : **Wire** **transfer** to Le Collezioni b. S.A.R.L as per instructions at the bottom of the invoices.

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Source: U.S. Department of Justice

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