Epstein File EFTA01427278: Warren and Killed (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01427278: Warren and Killed (DS10)

Financial RecordDate unavailableEFTA014272781 keyword hits

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This document is a financial transaction record or wire transfer instruction dated January 2016 involving multiple parties and accounts. It references LSJE, LLC c/o HBRK Associates, Inc located at 575 Lexington Avenue, 4th Floor, New York, NY 10022, and Warren Power and Machinery LP at 100 West 33rd Street, New York, NY 10001. The document contains banking information including Bank of America references and transaction codes, with instructions to 'kill' (cancel) transaction T: 01848570 and reassign it.

👤 Named in This Document

Warren

🔑 Evidence Keywords

killed wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Kathryn J Stanfield Subject: RE: Message in format validation- RFK :- : E103171024T8XVIF T:- 01848570 [I] Classification: For internal use only Case is **killed**

Excerpt 2

@PWMIT Please kill the T: 01848570 and assign it to **killed** transaction. Please confirm once done @Gaurav EFTA01427281 Please approve.

Excerpt 3

42959295 - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 :53B: :57D: BANK OF AMERICA, N.A., NY NEW YORK NY :59:/ **Warren**