Epstein File EFTA01596018: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596018: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015960181 keyword hits

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Bank statement or account activity record showing multiple transactions including an incoming transfer from Southern Country International for $2,737.55, an ACH settlement for $28,961.12 dated 08/16, and an outgoing wire transfer to NAV Canada for $348.10 dated 08/09. The document references TD Bank services and account holder contact information. Specific account holder name is not clearly identifiable in the excerpt.

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🔑 Evidence Keywords

wire transfer bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**TRANSFER** INCOMING, SOUTHERN COUNTRY INTERNATIONAL 6100 2,737.55 Subtotal: 2,737.55 Checks Paid No.

Excerpt 2

AMOUNT 08/16 ACH SETTLEMENT, HBRK PLAN D ACH TRANS-SETT-ETREASURY 28,961.12 Subtotal: 28,961.12 Other Withdrawals POSTING DATE DESCRIPTION AMOUNT 08/09 **WIRE**

Excerpt 3

**TRANSFER** OUTGOING, NAV Canada 348.10 Subtotal: 348.10 Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com Benk Departe