Epstein File EFTA01465739: Client and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465739: Client and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014657391 keyword hits

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Wire transfer authorization form for accounts associated with Jeffrey Epstein and Southern Financial, containing fields for client instructions, indemnification agreements, signature verification, and transaction approval. The document indicates a period during which verbal confirmation of wire transfer requests would be unavailable.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

n Email Recipient of **Client** Instructions: ^Indemnification Agreement on file HSIgnalure Verified OlVorifled Account has sufficient cash UTransactton consistent

Excerpt 2

^^y^ ^(}Cr oate: **Client**/Auth Phone «; Name (PrintKT, Name hntpj Recipient Signature Apprcl'er/Caliback Signature EFTA01465739

Excerpt 3

During that time I will be unable to verbally confirm **wire** **transfer** requests for all accounts associated with the Jeffrey Epstein and Southern Financial