Epstein Index›Documents›EFTA01383826
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383826: Painting (DS10)

Financial RecordDate unavailableEFTA013838261 keyword hits
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A financial record documenting an outgoing money transfer to Wells Fargo Bank, NA (Account 2000027366275) with reference number 998000426160031, dated 04/26/2019, with the notation 'PAINTING' indicating the purpose of the transfer. The specific amount is not visible in the excerpt.

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received, please investigate and email fed reference 04/26/2019 998000426160031 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG **PAINTING**

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