Epstein Index›Documents›EFTA01580262
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580262: Recording (DS10)

Financial RecordDate unavailableEFTA015802621 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document contains banking information related to a wire transfer or financial transaction. It lists a receiving bank (CapitalOne Bank) with ABA number 021407912, an address at 1344 3rd Avenue, and beneficiary information. The document appears to be a financial record related to fund transfers.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
recordingwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein **Recording** Posty Information Address 1: Receiving Bank ABA: 021407912 1344 3rd Avenue Receiving Bank Name: CapitalOne Bank Address 2: Beneficiary

📄 Original Document

📄

Read the full document (145 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0014857815 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋EFTA001100021 views

Epstein File EFTA00110002: Mike Rounds, Rounds and Suicide Watch (DS9)

🌋EFTA001272050 views

Epstein File EFTA00127205: Mike Rounds, Rounds and Death Circumstances (DS9)

🌋General Document3 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability