Epstein Index›Documents›EFTA01589604
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589604: New Mexico (DS10)

Financial RecordDate unavailableEFTA015896041 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

Funds transfer request dated August 1, 2013, documenting the transport of a Gil Engine from Tulsa, Oklahoma to New Mexico. The document includes intermediary bank account information and payment authorization details for the equipment transport.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
New Mexico

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Transport of Gil Engine from Tulsa OK to **New**
Excerpt 2
**Mexico** ,1 08/01/13 Authorized gy Date ID: DATE: 08/01/2013 16:48:00 Page 3 of 4 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions

📄 Original Document

📄

Read the full document (447 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

☢️EFTA0014857816 views

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

💥Court Filing1 views

Epstein File EFTA00064917: Charles, Sessions and Blair (DS9)

💥Calendar Entry2 views

Epstein File EFTA00164108: Austin, Harris and Berman (DS9)

💥EFTA000161362 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

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