Epstein Index›Documents›EFTA02399273
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02399273: Wire Transfer Records and Tuition (DS11)

Financial RecordDate unavailableEFTA023992731 keyword hits
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Document from Ann R. regarding a first tuition payment of $53,250.00 with payment options available via credit card or wire transfer. The record relates to educational institution payment processing.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfertuition

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Fir=t tuition payment $53,250.00 in total Can be paid w=th Credit Card or **Wire** **Transfer**. 1 EFTA_R1_01434104 EFTA02399273 Please advise,&nb=p; Ann R.
Excerpt 2
Fir=t **tuition** payment $53,250.00 in total Can be paid w=th Credit Card or Wire Transfer. 1 EFTA_R1_01434104 EFTA02399273 Please advise,&nb=p; Ann R.

📄 Original Document

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Source: U.S. Department of Justice

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