Epstein File EFTA01386226: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386226: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013862261 keyword hits

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Partnership subscription payment document specifying wire transfer payment requirements in United States currency to The Bank of New York Mellon, 1 Wall Street, New York, NY, USA (ABA# provided). The account is identified as Alkeon Growth and outlines bank-to-bank wire transfer procedures.

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🔑 Evidence Keywords

wire transfer

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PersonKeyword

Excerpt 1

Payment in United States currency by bank-to-bank **wire** **transfer** in the amount of the subscription, payable to the Partnership, must be received by the

Excerpt 2

Payment by **wire** **transfer** should be sent to: The Bank of New York Mellon 1 Wall Street, New York, NY, USA ABA# Account Number: Account Name: Alkeon Growth