Epstein Index›Documents›EFTA01279709
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01279709: Vault (DS10)

Financial RecordDate unavailableEFTA012797091 keyword hits
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This document is a banking or financial operations record dated 2-26-14 showing wire transfers, credit account entries, general ledger accounts, UCC mailings, and municipal securities (8038-G) sent to vault for storage.

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🔑 Evidence Keywords
vaultwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Wire Sent Credit DDA Account General Ledger Account UCC's Mailed Out NA Titles Pm 2-26-14 READY TO SCAN 8038 -G (municipal) Sent to Operations Sent to **Vault**

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Source: U.S. Department of Justice

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