Epstein Index›Documents›EFTA01176469
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01176469: Helicopter and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011764691 keyword hits
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This document contains wire transfer instructions for Helicopter Exchange, Ltd., including banking details such as the routing number for Wells Fargo Bank in San Francisco and an account number for the transfer. The document provides specific financial routing information for a helicopter-related transaction.

👤 Named in This Document
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🔑 Evidence Keywords
helicopterwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Heli Helicopter Exchange WIRE TRANSFER INSTRUCTIONS HELICOPTER EXCHANGE, LTD.
Excerpt 2
RTN/ABA# 121000248 Wells Fargo Bank, N.A. 420 Montgomery San Francisco, CA 94104 Account#: 9499321959 Credit: Helicopter Exchange, Ltd.
Excerpt 3
Heli **Helicopter** Exchange WIRE TRANSFER INSTRUCTIONS **HELICOPTER** EXCHANGE, LTD.

📄 Original Document

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Source: U.S. Department of Justice

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