Epstein File EFTA02344788: Wire Transfer Records and Little Saint James Island (DS11)

Epstein Index›Documents›EFTA02344788

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02344788: Wire Transfer Records and Little Saint James Island (DS11)

CorrespondenceDate unavailableEFTA023447881 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document contains correspondence regarding a wire transfer between banks for marine products ordered for Little Saint James Island. The excerpt includes a quote from C Marine Products (Milwaukee) dated May 20th for custom gray fender equipment and large flat bumpers totaling $29,164.20, addressed to Carlos for delivery to Little Saint James Island, signed by Michael J Celoni, President.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer Little Saint James

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Wire** **transfer** between our banks =nbsp; =nbsp; is recommended. 4 EFTA_R1_01314019 EFTA02344791 Thank You Michael J Celoni Pres: C Marine Products Milwaukee

Excerpt 2

Re: Little St James Fender =uote - Good Morning =arlos Terms: Per your request on May =0th Cost: Custom Color ( Gray Per your =ompanies color choice ( **Little**

Excerpt 3

**Saint** **James** Island ) SW-6250 =ranite Peak Custom Color Change: 400.00 156 ea DU-5F =nbsp;Large Flat Bumper 186.95 ea X 156 ea =nbsp; = 29,164.20 6 ea