Epstein File EFTA01416441: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01416441: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014164410 keyword hits

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Internal bank communication documenting a wire transfer from the Butterfly Trust account in the amount of $50,000.00 on February 7, 2015, with inquiry into the relationship between the client and beneficiary. The document includes instructions not to forward the email directly to the client.

👤 Named in This Document

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🔑 Evidence Keywords

client wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

What is the relationship between the **client** and the beneficiary 3.

Excerpt 2

What is the relationship between the **client** and the beneficiary Account **Client**: BUTTERFLY TRUST had an outgoing wire for $50,000.00 wire on 2/7/2015 to

Excerpt 3

Do not forward this e-mail or any attachment directly to the **client**. EFTA01416442