Epstein File EFTA01596008: Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01596008

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596008: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015960081 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a bank account statement showing daily account activity for a 30-day period with a balance of $36,880.32. It records a wire transfer outgoing to Rolls Royce Deutschland Ltd Co. on 06/04 in the amount of $16,320.67, plus a wire transfer fee of $40.00.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Balance 36,880.32 Annual Percentage Yield Earned 0.00% Days in Period 30 DAILY ACCOUNT ACTIVITY Other Withdrawals POSTING DATE DESCRIPTION AMOUNT 06/04 **WIRE**

Excerpt 2

**TRANSFER** OUTGOING, Rolls Royce Deutschland Ltd Co. 16,320.67 06/04 **WIRE** **TRANSFER** FEE 40.00 Subtotal: 16,380.67 DAILY BALANCE SUMMARY DATE BALANCE DATE