Epstein File EFTA01279870: Professional and Wire Transfer Records (DS10)

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Epstein File EFTA01279870: Professional and Wire Transfer Records (DS10)

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This document contains wire transfer records from Fifth Third Bank dated October 30, 2014, involving a transfer of $237,495.26 USD. The communication is between Amber Popplewell (Commercial Support) and Philip Fintchre II, with the subject 'Wire Details' marked as high importance. The document includes bank inquiry function details and transaction reference numbers.

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🔑 Evidence Keywords

professional wire transfer

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PersonKeyword

Excerpt 1

CONFIDENTIAL SDNY_GM_00030393 EFTA_00141011 EFTA01279870 Fifth Third Bank 01:12:22 p.m. 10-30-2014 3/3 Thank You, Amber Popplewell Commercial Support **Professional**

Excerpt 2

Fintchre II, Philip From: Popplewell, Amber Sent: Thursday, October 30, 2014 12:33 PM To: Fintchre II, Philip Subject: Wire Details Importance: High Drop **Wire**

Excerpt 3

**Transfer** Call Duration: FTRSCR File Edit Command Action Help FTB INQUIRY FUNCTION SMD:14/09/17TRN:20140917-00003785 SRCFED RPT# AMT 237,495.26CURUSD TEST