Epstein Index›Documents›EFTA00238396
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238396: Client, Good Time and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002383961 keyword hits
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A bank wire transfer instruction document showing details for a transfer through Wells Fargo Bank in Denver, Colorado. The transfer is directed to a COLTAF Trust Account associated with a client named Maxwell. The document contains specific banking routing instructions and reference information.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transferclientgood time

📋 Key Excerpts7

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: P.C., COLTAF Trust Account Account # Reference Client Account # Maxwell Ms.
Excerpt 3
Molly Please note our new address as of October 3rd, 2016 Molly Ladd **Client** Service Associate UBS Financial Services Inc.

📄 Original Document

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Read the full document (262 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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