Epstein Index›Documents›EFTA01036527
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01036527: Minor (DS9)

Financial RecordDate unavailableEFTA010365271 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

Financial record documenting account activity showing a wire transfer of $300,000 to Magnus in April 2016, with minimal additional activity beyond minor expenses noted in the period covered.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
minorwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Other than wiring $300k to Magnus in April 2016, there has been very little activity other than a few **minor** expenses.

📄 Original Document

📄

Read the full document (600 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0014857815 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋Media / Press4 views

Epstein File EFTA00718433: Cruz, Austin and President Obama (DS9)

🌋Financial Record4 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋EFTA0015068215 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability