Epstein Index›Documents›EFTA01482941
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482941: Painting (DS10)

Financial RecordDate unavailableEFTA014829411 keyword hits
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Financial record showing a wire transfer dated 06/03 in the amount of $50,000.00 to Builder's Choice Painting via Fedwire Debit through First Community Bank. The document includes transaction reference numbers and account information related to painting services.

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🔑 Evidence Keywords
paintingwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Corporation (50,000.00) 853,649.73 Imad: 0603B1Qgc01C006467 Trn: 0809800155Es 06/03 Fedwire Debit Via: Fst Community Bk/107001452 A/C: Builder's Choice **Painting**

📄 Original Document

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Source: U.S. Department of Justice

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