Epstein Index›Documents›EFTA01060791
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Epstein File EFTA01060791: Wire Transfer Records (DS9)

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This document contains instructions for wire transfer payment related to a Giacometti artwork purchase to be made to CDEC's account referencing AP Narrows LP. The document indicates that wire transfer instructions will be attached to Bills of Sale once finalized.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Payment for the Giacometti should be made to CDEC's account referencing AP Narrows LP (see the attached **wire** **transfer** instructions).
Excerpt 2
I will attach the appropriate **wire** **transfer** instructions to the Bills of Sale when they are finalized.

📄 Original Document

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Source: U.S. Department of Justice

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