Epstein File EFTA01487693: Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487693: Diamond (DS10)

Financial RecordDate unavailableEFTA014876931 keyword hits

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This is a financial record showing a wire transfer dated 12/17 from a DDA account (ending in 739474324) to another DDA account (ending in 799789193) in the amount of $236,369.17, with an additional charge of $648.00. The transfer was processed via PNC Bank Wilmington, Delaware, and references an account labeled 'Blue Diamond.'

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🔑 Evidence Keywords

diamond wire transfer

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PersonKeyword

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DDA Ac# 000000739474324 To DDA 236,369.17 648.00 Ac# 000000799789193 As Requested 12/17 12/17 Fedwire Debit Via: Pncbank Wilm Del/031100089 A/C: Blue **Diamond**