Epstein File EFTA01193429: Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA01193429

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01193429: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011934291 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This document is a wire transfer record from Eastern National Bank dated February 26, 2014, showing a deposit of $162,500.00 made per agreement on that same date. The record includes wire transfer information and account subtotals reflecting the transaction amount.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

ERA 26-FEB-2014 1 DEPOSIT PER AGREEMENT OF 26-FEB-2014 $ 162,500.00 $ 162,500.00 **WIRE** **TRANSFER** INFO: ACCT Sub-Total $ 162,500.00 EASTERN NATIONAL BANK