Epstein Index›Documents›EFTA00236477
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236477: Construction and Wire Transfer Records (DS9)

General DocumentDate unavailableEFTA002364771 keyword hits
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This document is a power of attorney form authorizing an agent to conduct financial transactions on behalf of the principal. It references various transaction methods including wire transfers, electronic funds transfer, and checks, and includes authorization for tax document execution. The document lists construction as an example industry but contains no specific names, dates, or amounts related to the Epstein case.

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PersonKeyword
Excerpt 1
Retired Self-Supported Volunteer Unemployed Work in the Home Occupation Business Phone (optional) Business Fax (optional) Employer Name Industry (i.e., **Construction**
Excerpt 2
any transfer authorized under this Power of Attorney Such transfers may De effected by methods which include but are not limited to journal entries, **wire**
Excerpt 3
**transfer**, electronic funds transfer or checks Tax Documents Authorization 9M initial here to authorize my Agent to make execute and present tax torms,

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