Epstein File EFTA01364033: Israel (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364033: Israel (DS10)

Financial RecordDate unavailableEFTA013640331 keyword hits

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Financial record dated March 16, 2017, documenting a $40,000 transfer to Achrayut Leumit Ltd at Bank Leumi Le Israel. The document identifies the transfer as a contribution to a public policy organization in Israel and notes the relationship between the account and counterparty as 'Friend,' with the classification marked for internal use only.

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🔑 Evidence Keywords

Israel client

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PersonKeyword

Excerpt 1

Classification: For internal use only Hi Danya, The client provided the following responses: 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE **ISRAEL**

Excerpt 2

Contributions for public policy organization in **Israel** 2. Please explain the relationship between this account and the Counterparty. Friend 3.