Epstein Index›Documents›EFTA01371063
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371063: Israel (DS10)

Financial RecordDate unavailableEFTA013710631 keyword hits
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This document records a wire transfer of $40,000 from Jeffrey Epstein to Achrayut Leumit Ltd at Bank Leumi in Israel on March 16, 2017. The transfer is identified as a contribution to a public policy organization in Israel. The account relationship is documented as being to a friend.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Israelwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
the following information regarding your recent wire to Achrayut Leumit Ltd for $40,000: 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.

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Source: U.S. Department of Justice

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