Epstein File EFTA01532181: Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532181: Diamond (DS10)

Financial RecordDate unavailableEFTA015321811 keyword hits

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This document is a wire transfer record dated December 17 showing a Fedwire debit of $237,017.17 from PNC Bank (Wilmington, Delaware) to an account for Blue Diamond Realty, LLC, with reference to invoice 17293. The document provides banking and transaction details but no context regarding the purpose or parties involved beyond the entity name.

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🔑 Evidence Keywords

diamond wire transfer

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Excerpt 1

. ($237,017.17) Ac# To As Requested 12/17 Fedwire Debit Via: Pncbank Wilm Del/031100089 A/C: Blue **Diamond** Realty, LLC Ref: Inv 17293 Imad: 1217B1Qgc03C008597