Epstein File EFTA00168709: Painting (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00168709: Painting (DS9)

Financial RecordDate unavailableEFTA001687091 keyword hits

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Bank account statement showing multiple outgoing wire transfers in May 2019 totaling $5,033.00 to Wells Fargo Bank and JPMorgan Chase Bank, with memo lines referencing 'PAINTING INC,' indicating payments to a painting company or contractor. The statement also shows a utility payment and a wire return dated April 26, 2019.

👤 Named in This Document

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🔑 Evidence Keywords

painting contractor wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debit (616.36 ) 159,916.93 102021000029191714 UTILITY FPUC/EZ-PAY 05-02 # Outgoing Money Trnsf (1,000.00 ) 158,916.93 TO WELLSFARGO BANK, NA A/C CKG **PAINTING**

Excerpt 2

INC 05-03 # Outgoing Money Trnsf (1,100.00 ) 157,816.93 TO JPMORGAN CHASE BANK, NA A/C CKG **PAINTING** INC 05-06 # Outgoing Money Trnsf (2,333.00 ) 155,483.93

Excerpt 3

Memo 1,200.00 1,200.00 RETURN OF WIRE VD 04-26-2019 PER YOURREQUEST 05-14 # Outgoing Money Trnsf (600.00 ) 600.00 TO JPMORGAN CHASE BANK, NA A/C CKG **PAINTING**