Epstein Index›Documents›EFTA01596022
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596022: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015960221 keyword hits
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Bank account activity statement showing deposits and wire transfers, including a deposit of $100,000.00 on February 5th and an incoming wire transfer of $347,838.36 on February 20th from HBRK Associates, Inc. The statement also reflects interest paid of $7.08 on February 28th.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ACCOUNT ACTIVITY Deposits POSTING DATE DESCRIPTION AMOUNT 02/05 DEPOSIT 100,000.00 Subtotal: 100,000.00 Other Credits POSTING DATE DESCRIPTION AMOUNT 02/20 **WIRE**
Excerpt 2
**TRANSFER** INCOMING 42953715 HBRK ASSOCIATES, INC 347,838.36 02/28 INTEREST PAID 7.08 Subtotal: 347,845.44 Checks Paid No.

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Source: U.S. Department of Justice

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