Epstein Index›Documents›EFTA02719393
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02719393: Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA027193931 keyword hits
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Payment instruction document specifying wire transfer to Le Collezioni B.S.A.R.L. according to invoice instructions. The document indicates financial obligations or payments related to Epstein's accounts to an international entity.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
. = Paym=nt instructions are : **Wire** **transfer** to Le Collezioni b. S.A.R.L as per instructions at the bottom of the invoices.

📄 Original Document

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Source: U.S. Department of Justice

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