Epstein File EFTA01809934: Driver and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01809934: Driver and Wire Transfer Records (DS10)

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This document contains correspondence and financial records related to transportation and accommodation expenses. It references payments for a car, driver, and ferry services, and includes a wire transfer request for EUR 6,695 to Alpha Bank for expenses including car rental from Kos Airport to Kos port (EUR 195) and other services. Bank details and SWIFT information are provided for the transfer.

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🔑 Evidence Keywords

driver wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Then send him a check for car, **driver** and ferry. Thank you.

Excerpt 2

And FiNAL B OK Peggy we will book the car+**driver** until the departure of the boat. B Kindly advise how we settle payment.

Excerpt 3

c from DLM to KGS) EUR 195 (car from Kos Airport to Kos port, standby and tour to town from 12:30 until 14:30) B So total amount is EUR 6695 B Please **wire**