Epstein Index›Documents›EFTA01487811
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487811: Peter Mandelson (DS10)

Financial RecordDate unavailableEFTA014878111 keyword hits
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Bank transaction record showing a wire transfer via Barclays Bank PLC dated May 14, with a debit of $25,000.00 and a CHIPS transfer of $75,000.00 to Peter Mandelson at the Bloomsbury Branch, Barclays Bank, London. The account reference includes 'ACC/TOTTENHAM COURT RD., LONDON' and routing code 20-10-53.

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PersonKeyword
Excerpt 1
$50,153.64 May 14 CHIPS Debit $25,000.00 $25,153.64 VIA: BARCLAYS BANK PLC /0257 A/C: ACREINALDO AVILA DA SILVA BLOOMSBURY BRANCK, BARCLAYS BANK BEN: **PETER**
Excerpt 2
**MANDELSON** REF: /ACC/TOTTENHAM COURT RD.,LONDO N WC1SOERT CODE: 20-10-53 SSN: 0210108 $75,000.00 $0.00 Ending Balance $25,153.64 Checks Paid Check Date

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