Epstein Index›Documents›EFTA01363624
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363624: Tuition (DS10)

Financial RecordDate unavailableEFTA013636241 keyword hits
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Financial record indicating a wire transfer of $26,672 sent from a DB account ending in 8/30 to a US Bank ABA account designated for 'Tuition.' The document is classified as confidential but provides no additional context regarding the payee or purpose.

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🔑 Evidence Keywords
tuitionclassifiedwire transfer

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PersonKeyword
Excerpt 1
Subject: RE: WT fed reference [C] Classification: Confidential $26,672 was sent from DB account ending on 8/30 to the following: US BANK ABA Account name **Tuition**

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Source: U.S. Department of Justice

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