Epstein File EFTA02484259: Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02484259: Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA024842591 keyword hits

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This document contains a wire transfer instruction requesting the return of $1,000,000 placed in escrow with a law firm, to be wired to an account in the name of Jeffrey E. at Deutsche Bank. The document includes wire transfer instructions with bank name, ABA number, and account information.

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🔑 Evidence Keywords

wire transfer Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

directed to return the $1,000,000 I placed in escrow with your firm account yesterday by wiring the same to my account in accordance with the following **wire**

Excerpt 2

**transfer** instructions: Bank name: Deutsche Bank ABA #: Account # Account Name: Jeffrey E.