Epstein Index›Documents›EFTA01528459
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528459: Wedding (DS10)

Financial RecordDate unavailableEFTA015284591 keyword hits
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Financial record dated May 13, 2005, documenting a Fedwire debit transaction via Totalbank Miami for a wedding gift to Lawrence M. Krauss and Nancy. The transaction reference number is 1307000130Es and the amount is referenced as Trn value. The record includes Lawrence M. Krauss's SSN and account information.

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🔑 Evidence Keywords
wedding

📋 Key Excerpts1

PersonKeyword
Excerpt 1
./0959 A/C: Lawrence M Krauss Ref: **Wedding** Gift For Lawrence And Nancy Ssn: 0393160 Trn: 1307000130Es 05/13 Fedwire Debit Via: Totalbank Mia/066009155

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Source: U.S. Department of Justice

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