Epstein Index›Documents›EFTA01188255
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01188255: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011882551 keyword hits
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Quote document from DallasAirmotive, an aviation company located at 900 Nolen Drive, Grapevine, Texas 76051, dated June 22, 2015, containing wire transfer instructions to JEGE/Hyperion Air, Inc. No specific transaction amount is provided in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DallasAirmotive PO NUMBER A BBA Aviation company WAE NUMBER 900 Nolen Drive, Grapevine TX 76051 DATE OF QUOTE 6/22/2015 Billing Inquiries (214) 956-3000 TO: FROM: **WIRE**
Excerpt 2
**TRANSFER** TO JEGE / Hyperion Air, Inc.

📄 Original Document

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Read the full document (382 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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