Epstein File EFTA01401320: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401320: Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014013201 keyword hits

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Letter of instruction from Private Wealth Management (345 Park Avenue, New York, NY 10154) to Ms. Keitel directing initiation of a domestic wire transfer from the Laureus Sport for Good Foundation, USA checking account. The specific transfer amount and destination are not detailed in the provided excerpt.

👤 Named in This Document

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Private Wealth Management 345 Park Avenue New York, NY 10154 Dear Ms, Keitel, Please allow this letter to serve as instruction to initiate a domestic **wire**

Excerpt 2

**transfer** from the Laureus Sport for Good Foundation, USA checking account.