Epstein File EFTA01223554: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223554: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA012235541 keyword hits

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Wire transfer request form dated March 21, 2019, from Kitchen Solvers of Miami for payment related to countertop and flagpole pool installation at four cabanas. The sender requests a materials deposit be submitted by wire transfer, with installation scheduled for the first week of May. Contact information includes an address in Thomas, Virgin Islands and email thesaintjames.group@gmail.com.

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🔑 Evidence Keywords

wire transfer virgin

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PersonKeyword

Excerpt 1

Thomas, VI 00802-1348 Phone: E-mail: thesaintjames.group@gmail.com **Wire** **Transfer** Request Form Date of Request: 03/21/19 Kitchen Solvers of Miami Payee

Excerpt 2

the countertops for the four cabanas and flagpole pool installed the first week of May, I need to submit a deposit for the materials by tomorrow via **wire**

Excerpt 3

**transfer**.