Epstein File EFTA01128303: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01128303: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011283031 keyword hits

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This document is a wire transfer payment request for $6,969.00 covering 23 days of services at $303 per day, with dates spanning December and January. Payment instructions direct wire transfer to Chase Bank at 401 Flatbush Avenue, Brooklyn, NY 11238, for an account held by Ion Nicola.

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wire transfer

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Excerpt 1

20th Dec 22nd and 23rd Dec 29th and 30th Jan 5th to 9th Jan 12th to 17th Jan 19th and 20th Total 23 days ($303/day) $ 6,969.00 Please pay by electronic **wire**

Excerpt 2

**transfer** Bank Name: CHASE Bank Address: 401 Flatbush Avenue Brooklyn, NY 11238 ABA #: For the account of: ION NICOLA Account # EFTA01128303