💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01412277: Memorandum, Dubai and NSA (DS10)
Financial RecordDate unavailableEFTA014122771 keyword hits
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A brief financial document referencing an account with sufficient cash and transaction activity, with a notation related to NSA.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Account has sufficient cash
ransaction consistent w/expected activity
EFTA01412277
0<<<
Method of Initiation:
Recipient of
Client Instructions;
bvet^
0^nsa
Excerpt 2
EPSTEIN
**MEMORANDUM**
To
Maijorie
\ .
Darren Indyke
From:
X.
Excerpt 3
Thousand Euros (EUR 10,000) from the above account to:
EBILAEAD
Receiving Swift:
Receiving Bank Name:
EMIRATES NBD
JUMEIRAH AL WASL ROAD
PO Box : 11909 **Dubai**
📄 Original Document
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