Epstein Index›Documents›EFTA01577920
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577920: Wire Transfer Records (DS10)

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This document is a bank statement or transaction record dated February 2014 showing wire transfer activity and service charges. It documents an outbound Federal Wire transfer via UBS AG Stamford Branch to Max Hotel Services Corp for $2,360.13, along with associated service fees and charges for January.

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🔑 Evidence Keywords
wire transferbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
19.75 2/5/14 2/5/14 59:59.0 134111584465 Service Fee D SERVICE CHARGES FOR THE MONTH OF JANUARY -19.76 2/27/14 2/27/14 36:05.0 134111584465 Outbound Fed **Wire**
Excerpt 2
**Transfer** D CHIPS DEBIT VIA: UBS AG STAMFORD BRANCH/0799 A/C: UBS FINANCIAL SERVICES INC BEN: MAX HOTEL SERVICES CORP SSN: 0230077 TRN: 1000300058ES -2,360.13

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Source: U.S. Department of Justice

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