🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01194631: Wire Transfer Records (DS9)
Financial RecordDate unavailableEFTA011946311 keyword hits
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Financial document providing wire transfer instructions for Diesel Specialists LLC.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
South Choctaw Drive
Baton Rouge, LA 70815
DIESEL
Specialists
Fax
Email:
WIRING INSTRUCTIONS FOR Diesel Specialists LLC
Effective 04/01/06
When issuing a wire
Excerpt 2
transfer, please reference the salesman's name and the sales
order number.
Excerpt 3
Domestic:
Regions Bank
Domestic Wire Transfer Dept
201 Milan Pkwy
Birmingham, AL 35211
Attn: Wire Transfer Officer
International:
Regions Bank
Intl Wire
📄 Original Document
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Read the full document (97 words)
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