Epstein File EFTA02360371: Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02360371: Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA023603711 keyword hits

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excerpts

Invoice or change order document showing a material description with a unit price of $5,377.49 and corresponding amount of $5,377.49. The document indicates 70% payment was made by wire transfer on 12/12/12, with a credit adjustment of -$3,764.24 applied. The shipping address references ZIP code 10021 (New York). No additional parties or context are specified in the excerpt.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

10021 Shipping Address: Item Material Description Quantity Unit Price Amount 1 Invoice for change order #2 1 $5,377.49 $5,377.49 Paid 70% (12/12/12 by **wire**

Excerpt 2

**transfer**) 1 -$3,764.24 -$3,764.24 Please call with any questions or concerns.