Epstein File EFTA00239511: Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00239511

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00239511: Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA002395111 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is correspondence regarding a membership payment due January 1st, requesting wire transfer payment of $2,504.13 to Soho House New York Inc. The correspondence provides Wells Fargo Bank wire transfer routing information and instructions for domestic and international wire transfers, with the sender requesting confirmation to alert the finance team.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

I am reaching out to you because your next membership payment is due on January 1st and was seeing if you wanted to pay by **wire** **transfer** again.

Excerpt 2

so that I can alert the finance team. ** Total amount due - $2504.13 Bank: Wells Fargo Bank 420 Montgomery San Francisco, CA 94104 Incoming Domestic **Wire**

Excerpt 3

**Transfer** Routing # Incoming International **Wire** **Transfer** Routing # SWIFT/BIC Account # Acct Name: Soho House New York Inc *Please reference your first