Epstein File EFTA01375539: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375539: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013755390 keyword hits

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This document records wire transfer activity from Account 44130552 held by BUTTERFLY TRUST, showing an outgoing wire of $237,270.00 on March 31, 2015 to Standard Chartered Bank New York, with compliance inquiries regarding the relationship between the client and the beneficiary. The document is marked confidential.

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🔑 Evidence Keywords

client wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Account 44130552, **Client**: BUTTERFLY TRUST had an outgoing wire for $237,270.00 on 3/31/2015 to at STANDARD CHARTERED BANK NEW YORK and an outgoing wire

Excerpt 2

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

Excerpt 3

What is the relationship between the **client** and the beneficiary CONFIDENTIAL - PURSUANT TO FED. R. CRIM.