Epstein Index›Documents›EFTA01483014
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483014: Palm Beach and Epstein Aircraft N908JE (DS10)

Financial RecordDate unavailableEFTA014830141 keyword hits
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Financial record showing Fedwire transfers dated March 31 including a $28,378.99 payment to Mullinax Ford of Palm Beach County LLC for a 2008 Ford F-250 truck, and a $150,000 advance payment related to aircraft N908JE (Epstein's Gulfstream). The document tracks fund movements through various financial institutions.

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PersonKeyword
Excerpt 1
10004610403000000064 03/31 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union National Bank 28,378.99 824,122.00 Melbourne FL Ben: Mullinax Ford of **Palm**
Excerpt 2
**Beach** Coref: Ben:Mullinax Ford of **Palm** **Beach** County Llc Lsj Llc 2008 Ford Truck S-Dry F-250Vin#1Ftsf21R18Eb79213 Imad: 0331B1Qgc05C004286 Trn: 0612200090Es
Excerpt 3
ID: 5760039224 7,960.78 1,002,500.99 03/31 Fedwire Debit Via: Foundation Bk Bell/125108625 A/C: Quiet Wing Technologies Inc Ref: 150,000.00 852,500.99 **N908Je**-Advance

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