Epstein File EFTA00960291: Palm Beach and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00960291: Palm Beach and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA009602911 keyword hits

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This document consists of correspondence dated May 2, 2013, between Ray Kraber (Senior Service Center Coordinator at Gulfstream, West Palm Beach, FL) and Dennis Andersen (Florida Jet Sales, Inc., West Palm Beach International Airport) regarding wire transfer arrangements. The correspondence discusses completion of wire transfers and confirmation procedures with Savannah, with contact information for both parties provided.

👤 Named in This Document

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🔑 Evidence Keywords

Palm Beach wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thanks, Ray Kraber Senior Service Center Coordinator Gulfstream 1500C Perimeter Road West **Palm** **Beach**, FL 33406 From: To: CC: Sent: 5/2/2013 1:31:58 Eastern

Excerpt 2

Best Regards, Dennis Andersen Florida Jet Sales, Inc. 1516 Perimeter Road, Suite 201 **Palm** **Beach** International Airport West **Palm** **Beach**, Florida 33406 561

Excerpt 3

Thanks, Ray Kraber Senior Service Center Coordinator Gulfstream 1500C Perimeter Road West **Palm** **Beach**, FL 33406 561-681-9311 (Office) (Cell) 561-681-9390