Epstein File EFTA00236578: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236578: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002365781 keyword hits

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This document contains wire transfer records outlining various payment methods including journal entries, wire transfers, and electronic funds transfers, with reference to tax-related procedures. The excerpt provides general procedural information without identifying specific transactions, parties, or amounts.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts1

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Excerpt 1

Such checks. transfers may be effected by methods which include but are not limited to journal entries, **wire** **transfer**, electronic funds transfer or Tax