🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01940427: Wire Transfer Records (DS10)
Financial RecordDecember 18, 2013EFTA019404271 keyword hits
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excerpts
Bank statement showing multiple wire transfers and associated fees for Jeffrey Epstein.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
TRANSFER INCOMING 35266976 - JE
$50,000.00
$60,445.55
12/18/2013
VISA DDA PUR 416407
NYC TAXI 2V63
$16.00
$60,429.55
12/18/2013
WIRE TRANSFER FEE
$15.00
Excerpt 2
$60,414.55
12/18/2013
DDA PURCHASE 319146
PATH SMARTCAF
$2.50
$60,412.05
12/19/2013
WIRE TRANSFER INCOMING 35266976 - JE
$25,000.00
$85,412.05
12/19/2013
Excerpt 3
VISA DDA PUR 416407
NYC TAXI 1W64
$16.50
$85,395.55
12/19/2013
WIRE TRANSFER FEE
$15.00
$85,380.55
12/20/2013
DDA PURCHASE 318219
FAIRWAY CHELS
$39.55
📄 Original Document
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Read the full document (198 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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