Epstein File EFTA02023994: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02023994: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA020239941 keyword hits

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Financial document discussing wire transfer activity related to funds used to finance an assault, noting that bulk funds were transferred via official inter-bank wire transfer to a SunTrust Bank account in Florida opened by two conspirators, rather than through a hawala system.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

since confirmed that the bulk of the funds used to finance the assault were not sent through the hawala system, but rather by an official inter- bank **wire**

Excerpt 2

**transfer** to a SunTrust Bank in Florida, where two of the conspirators had opened a personal account.