Epstein Index›Documents›EFTA01482911
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482911: Austin (DS10)

Financial RecordDate unavailableEFTA014829111 keyword hits
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This financial record documents a wire transfer dated February 25-26 with a debit of $150,000.00 from a demand deposit account (DDA) to another DDA account. The transfer was processed via Fedwire through Westernbank and references an account associated with 'Austin.' The document indicates funds were transferred 'as requested' and shows a remaining balance of $885,647.22.

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0225B1Qgc01C004990 Trn: 0696100056Es 02/25 Funds Transferred From DDA Ac# To DDA Ac# (150,000.00) 885,647.22 As Requested 02/26 Fedwire Debit Via: Westembank/ A/C: **Austin**

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