Epstein Index›Documents›EFTA02039953
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02039953: Tuition (DS10)

Financial RecordDate unavailableEFTA020399531 keyword hits
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Financial document containing wire transfer instructions for a tuition payment of $59,933 to Wells Fargo, 12 East 49th Street, 45th Floor, New York, NY 10017. The document includes account and routing numbers and requests that 'Tuition' be quoted in the transfer. No date or payee name is provided in the excerpt.

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for $59,933 and can be wired to: Account No Routing No: Bank Address: Wells Fargo, 12 East 49th Street, 45th Floor, NY 4032, NY NY 10017 PLEASE QUOTE: "**Tuition**

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