Epstein File EFTA01405152: Lena Epstein and Epstein (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01405152: Lena Epstein and Epstein (DS10)

Financial RecordDate unavailableEFTA014051522 keyword hits

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Financial record showing multiple wire transfers or deposits to Jeffrey Epstein (DBTCA account 35266976) between February 10, 2015, and August 20, 2015. Amounts range from $2,000,000 to $3,200,000, with transfers occurring on dates including 2/10/2015, 3/13/2015, 3/27/2015, 4/16/2015, 5/18/2015, 6/12/2015, 7/9/2015, and 8/20/2015.

👤 Named in This Document

Jeffrey Epstein Lena Epstein

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(DBTCA) 35266976 2/10/2015 $ 2,000,000.00 Jeffrey **Epstein** (DBTCA) 35266976 3/13/2015 $ 2,000,000.00 Jeffrey **Epstein** (DBTCA) 35266976 3/27/2015 $ 2,000,000.00

Excerpt 2

Jeffrey **Epstein** (DBTCA) 35266976 4/16/2015 $ 2,000,000.00 Jeffrey **Epstein** (DBTCA) 35266976 5/18/2015 $ 2,000,000.00 Jeffrey **Epstein** (DBTCA) 35266976 6

Excerpt 3

/12/2015 $ 2,000,000.00 Jeffrey **Epstein** (DBTCA) 35266976 7/9/2015 $ 3,200,000.00 Jeffrey **Epstein** (DBTCA) 35266976 8/20/2015 $ 2,000,000.00 Jeffrey **Epstein**