Epstein Index›Documents›EFTA01279351
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01279351: Booking (DS10)

Financial RecordDate unavailableEFTA012793511 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Wire transfer record showing an incoming federal funds transfer dated May 30, 2014 (value date February 27, 2014) to a UBS-FINSVC Retail bank account in the amount of $87,974.09. The transfer was received via CHIPS with reference to ELLMAX LLC as beneficiary and shows a pending booking status as of the record date.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
bookingwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
FED FUNDS TRANSFER SYSTEM PAGE: 50133 INCOMING WIRE **BOOKING** Date: 05/30/2014 Value Date: 02/27/2014 Bankaccount: (UBS-FINSVC RETAIL) Amount: 87,974.09
Excerpt 2
ELLMAX LLC Information for Beneficiary (Tag 72) : /REC/RCVD VIA CHIPS, SSN 0230107 Wire Status Status Description Reference Date Time 1) 11 PBK PEND **BOOKING**

📄 Original Document

📄

Read the full document (7,169 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016555119 views

Epstein File EFTA01655511: Charles, Obama and Harris (DS10)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability