Epstein File EFTA01193316: Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA01193316

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01193316: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011933161 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document contains account information showing interest accrual of $2,992.53 at a LIBOR rate of 0.1908%, equity of $824,000.00, with a reset date of August 27, 2015 and value date of September 1, 2015. It references a verbal confirmation of wire transfer to be made to someone named Darren pending approval.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Interest: 2,992.53 (LIBOR Rate=0.1908%) Equity: 824,000.00 Reset Date: 27-August-2015 Value Date: 1-September-2015 We will call Darren to verbally confirm **wire**

Excerpt 2

**transfer** after receipt of your approval.