🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02386250: Wire Transfer Records (DS11)
Financial RecordDate unavailableEFTA023862501 keyword hits
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Document containing wire transfer information with attached documents.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
. --- Wire Transfer Information
Attachments:
VIBT, Inc- incoming Wire Transfer Information[2].doc; Untitled attachment 00276.htm
See attached wiring instructions
Excerpt 2
rwarded message:
From: S=bastiano Paiewonsky-Cassinelli <
Excerpt 3
Transfer Information
VIBT, Inc.'
📄 Original Document
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