🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01401155: Wire Transfer Records and Memorandum (DS10)
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Wire transfer instructions for sending $53,000 USD from Easier BVI Ltd. to a Bank of America account.
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PersonKeyword
Excerpt 1
Kirby:
Kindly wire transfer, on May 27,2014, $53,000USD from the Easier BVI Ltd. custody account
number
to
The wire transfer instructions are shown below
Excerpt 2
Wire Transfer Instructions:
Please wire funds to;
Bank of America
18341 S.Dixie Hwy, Perrine, FI 33157
ABA#
Account name:
Account Number:
High Risk Media
Excerpt 3
r
**Memorandum**
To: Ms. Amanda Kirby
From: Mr. Bungo Shimada
Date: May 27, 2014
Re: Fuad Management
Dear Ms.
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