Epstein Index›Documents›EFTA02637512
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02637512: Renovation (DS11)

Financial RecordDate unavailableEFTA026375121 keyword hits
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A document referencing property under renovation with a wire transfer of $300,000 to Equilamus GmbH in April 2016, attributed to someone named Magnus. The excerpt provides minimal context regarding the purpose of the renovation or the parties involved beyond the recipient entity.

👤 Named in This Document
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🔑 Evidence Keywords
renovationwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
property under **renovation** =ow $300k was wired to =quilamus GmbH in April 2016 (Magnus).

📄 Original Document

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Read the full document (445 words)

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Source: U.S. Department of Justice

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