Epstein File EFTA00238211: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238211: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002382111 keyword hits

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A confidential bank wire transfer instruction document for Wells Fargo Bank, providing details for a wire transfer to Haddon, Morgan and Foreman, P.C.'s COLTAF Trust Account. The document includes bank routing information and appears to be a formal financial transaction record.

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🔑 Evidence Keywords

wire transfer client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 CONFIDENTIAL UBSTERRAMAR00002661 EFTA00238211 Bank Wire Transfer ABA # **Wire**

Excerpt 2

**money** to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account # Reference Client Account / Maxwell Many thanks, CONFIDENTIAL UBSTERRAMAR00002662

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