Epstein File EFTA01595219: Pence, Greg Pence and Construction (DS10)

Epstein Index›Documents›EFTA01595219

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01595219: Pence, Greg Pence and Construction (DS10)

Financial RecordDate unavailableEFTA015952192 keyword hits

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A financial document indicating a wire transfer of $521,912.50 from an account, with a destination at Banc Bilbao and a reference to 'Pence'. The document seems to be a banking transfer instruction with limited additional context.

👤 Named in This Document

Mike Pence Greg Pence

🔑 Evidence Keywords

construction wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

One Thousand Nine Hundred Twetve Dollars & 501100 (521,912.50) from the above account to: Fur Credit tQ: Banc Bilbao ABA: 0215(3222a For the accour.t 4 **Pence**

Excerpt 2

hovccount 10: Bank Name: Nex ny Bank Cmdit to: Merchants Commerical Built Account II : n000ne 06 RcIting number ; 06201) 633U For Further Credit to Big Bear **Construction**