💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00238288: Wire Transfer Records (DS9)
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Wells Fargo Bank wire transfer instructions for legal trust account transfer.
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🔑 Evidence Keywords
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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 #
Reference Client Account #
/ Maxwell
Thank you,
CONFIDENTIAL
UBSTERRAMAR00002896
Excerpt 3
Maxwell would like to make a transfer in the amount of $160,000.00 from her personal savings to the following account:
BANK **WIRE** **TRANSFER** INSTRUCTIONS
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