Epstein File EFTA00238209: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238209: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002382091 keyword hits

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Another confidential bank wire transfer instruction document for Wells Fargo Bank, similar to EFTA00238211. It provides details for a wire transfer to Haddon, Morgan and Foreman, P.C.'s COLTAF Trust Account, with bank routing information.

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🔑 Evidence Keywords

wire transfer client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA # **Wire**

Excerpt 2

**money** to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account # CONFIDENTIAL UBSTERRAMAR00002659 EFTA00238209 Reference Client Account # /

Excerpt 3

Maxwell would like to make a transfer in the amount of $150,000.00 from her personal savings to the following account: BANK **WIRE** **TRANSFER** INSTRUCTIONS