🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00986473: Wire Transfer Records (DS9)
Financial RecordJune 14, 2018EFTA009864731 keyword hits
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Record of wire transfers to LSJE LLC, including amounts and reference numbers.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Below is a
list of the latest transactions for the accounts in your profile:
*We've started to process a wire transfer to LSJE LLC at Deutsche Bank Trust
Excerpt 2
The reference
number for this wire transfer is 0614B1QGC07C014508 and may be shared with your recipients to assist
them in tracking this transfer with
Excerpt 3
*We've started to process a wire transfer of (USD) 42,000.00 from account ending in 2982 to LSJE LLC
for a deliver by date of 06/14/2018.
📄 Original Document
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