Epstein Index›Documents›EFTA00236458
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236458: Construction and Wire Transfer Records (DS9)

General DocumentDate unavailableEFTA002364581 keyword hits
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This document is a power of attorney form authorizing an agent to conduct financial transactions including wire transfers, electronic funds transfers, journal entries, and checks. It lists construction as an example industry and contains standard authorization language for financial management. The document contains no specific names, dates, or amounts related to the Epstein case.

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PersonKeyword
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Retired Self-Supported Volunteer Unemployed Work in the Home Occupation Business Phone (optional) Business Fax (optional) Employer Name Industry (i.e., **Construction**
Excerpt 2
Such checks. transfers may be effected by methods which include but are not limited to journal entries, **wire** **transfer**, electronic funds transfer or Tax

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