Epstein Index›Documents›EFTA01359553
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359553: Ed Case, Case and Wire Transfer Records (DS10)

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Banking case records documenting wire transfer requests and cash disbursement cases, including a wire transfer to Kyara Investment II, LLC to fund Wearality Investment (case 01231158) and a request to expedite wire transfer case 01229660. The records reference Salesforce case management system links.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
to Kyara Investment II, LLC to fund Wearality Investment 01231158 **Case** Record Type Cash Disbursement - Wire - USD - Banking Type **Case** Subject Contact
Excerpt 2
Is there a way to rush wire transfer **case** 01229660?
Excerpt 3
01229660 **Case** Record Type Cash Disbursement - Wire - USD - Banking Type **Case** Subject https://dbforcepb.my.salesforce.com/0016000000qaNVw/p?

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