Epstein File EFTA01950326: Wire Transfer Records and Overnight (DS10)

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Epstein File EFTA01950326: Wire Transfer Records and Overnight (DS10)

Financial RecordDate unavailableEFTA019503261 keyword hits

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This document contains wire transfer and escrow records related to a Pacific Palisades property transaction (Escrow 213256-DJ) dated November 7, 2013. Communication between Amy, Barry, and Barry Josephson confirms that a title company received the buyer's wire transfer with funds needed to close escrow, and references an overnight wire transfer to Barry Josephson's bank account.

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🔑 Evidence Keywords

wire transfer overnight

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Pacific Palisades - Escrow 213256-DJ Good afternoon Amy and Barry, wanted to let you know that title company has confirmed they have received the Buyer's **wire**

Excerpt 2

**transfer** with the funds due to close escrow, so all funds have been received.

Excerpt 3

On Nov 7, 2013, at 2:38 AM, Barry Josephson wrote: EFTA_R1_00416317 EFTA01950326 FYI As soon as funds are confirmed wired in to my bank account, an **overnight**