Epstein File EFTA01375243: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375243: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013752430 keyword hits

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This document is an inquiry regarding wire transfer activity, specifically asking about the relationship between a client and beneficiary for Account 44130552 identified as 'BUTTERFLY TRUST,' which had an outgoing wire of $50,000.00 on an unspecified date. The document requests clarification on the relationship between the client and beneficiary for compliance or verification purposes.

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🔑 Evidence Keywords

client wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

What is the relationship between the **client** and the beneficiary 3.

Excerpt 2

What is the relationship between the **client** and the beneficiary Account 44130552, **Client**: BUTTERFLY TRUST had an outgoing wire for $50,000.00 wire on 2

Excerpt 3

What is the relationship between the **client** and the beneficiary Thank you in advance for your prompt attention to this matter.