Epstein Index›Documents›EFTA01356613
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356613: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013566130 keyword hits
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This document is a financial record from State Street Cash Services dated October 27, 2017, showing account information including a test account with USD currency designation. The record contains wire transfer details and transaction information related to cash disbursement and principal portfolio management.

👤 Named in This Document
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🔑 Evidence Keywords
clientwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account New Account Unknown Account Number Effective Date 10/27/2017 Lien Type Status Signatory Approved Case Owner State Street - Cash Services (Change) **Client**
Excerpt 2
Address Cash Disbursement Wire Details Transaction Type Wire Originating Party Advice to (**Client**#) Principal Peetfulio 000000.2 TEST ACCOUNT PRI USD Principal

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Source: U.S. Department of Justice

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