Epstein Index›Documents›EFTA02446251
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02446251: Wire Transfer Records (DS11)

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This document is a wire transfer confirmation request specifying the account name 'STE LTDL - ART TRANSIT INTER' for wire transfer purposes. It appears to be a brief instruction or verification document for routing a wire transfer to the correct account.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Please confirm that account name for **wire** **transfer** is =nbsp;"STE LTDL - ART TRANSIT INTER".

📄 Original Document

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Source: U.S. Department of Justice

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