Epstein Index›Documents›EFTA01434540
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Epstein File EFTA01434540: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014345401 keyword hits
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This document contains financial records dated August 27 to September 1, 2015, showing equity holdings of $824,000.00 with LIBOR rate information and reset/value dates. The record references a wire transfer to be verbally confirmed by Darren after receipt of approval.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
(LIBOR Rate=0.1908%) Equity: 824,000.00 Reset Date: 27-August-2015 Value Date: 1-September-2015 EFTA01434540 We will call Darren to verbally confirm **wire**
Excerpt 2
**transfer** after receipt of your approval.

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Source: U.S. Department of Justice

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