Epstein File EFTA00283666: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00283666: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002836661 keyword hits

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excerpts

This document contains general wire transfer instructions and banking information that may include customer details such as assets, investment experience, transaction history, income, and wire transfer instructions. The excerpt appears to be from standard banking documentation outlining information collected in connection with wire transfer services.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

social security number (as applicable) and may include other information such as your: Assets; Investment experience; Transaction history; Income; and **Wire**

Excerpt 2

**transfer** instructions.

Excerpt 3

**transfer**.