🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01596042: Wire Transfer Records and Helicopter (DS10)
Financial RecordDate unavailableEFTA015960421 keyword hits
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excerpts
Account activity showing incoming and outgoing wire transfers including a Bell Helicopter transaction.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
0.00%
Other Withdrawals
11,318.00
Days in Period
31
Ending Balance
146,811.33
DAILY ACCOUNT ACTIVITY
Other Credits
POSTING DATE
DESCRIPTION
AMOUNT
05/03
WIRE
Excerpt 2
TRANSFER INCOMING 42953432 .
Excerpt 3
TRANSFER FEE
15.00
05/14
WIRE TRANSFER OUTGOING, Bell Helicopter Miami Inc
11,278.00
05/14
WIRE TRANSFER FEE
25.00
Subtotal:
11,318.00
DAILY BALANCE SUMMARY
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