Epstein Index›Documents›EFTA02386927
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02386927: Israel (DS11)

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This document contains banking information for Bank Leumi le Israel B.M. located at 2 Shoham Street, Ramat Gan 5251003, Israel (branch 666), with instructions to send transfer confirmation by mail or fax. The document appears to be a wire transfer instruction or banking reference form.

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🔑 Evidence Keywords
Israelwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
=div dir="auto" style="word-wrap:break-word" class=""> Bank leumi le **israel** B.M. address: 2, Shoham St.
Excerpt 2
Ramat Gan 5251003 **Israel** 666 EFTA_R1_01407561 EFTA02386927 Please send by mail or =ax ) the transfer =onfirmation. thanks.
Excerpt 3
Best EB Bank leumi le **israel** B.M. address: 2, Shoham St.

📄 Original Document

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Source: U.S. Department of Justice

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