Epstein File EFTA01487697: Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487697: Diamond (DS10)

Financial RecordDate unavailableEFTA014876971 keyword hits

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Financial record dated December 17 showing a fund transfer of $236,369.17 from a DDA account to another DDA account, with an additional $648.00 transfer via Fedwire debit through PNC Bank (Wilmington, Delaware, routing 031100089) to an account labeled 'Blue Diamond.' The transfers were made as requested.

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diamond

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