Epstein Index›Documents›EFTA01207591
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01207591: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA012075911 keyword hits
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Document containing wire transfer payment instructions specifying remittance in USD only to Bank HSBC Plc in the United Kingdom. The record reflects international wire transfer arrangements in Epstein's financial operations.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Please remit payment by **wire** **transfer** in USD (only) to: Bank HSBC Plc. - U.K.

📄 Original Document

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Read the full document (233 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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