Epstein Index›Documents›EFTA00301700
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00301700: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA003017001 keyword hits
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This document dated November 21, 2011 is an invoice numbered 10669 from IFP (Brooklyn, NY) containing wire transfer information for Jeffrey Epstein at HSBC Bank, 301 East 66th Street, Suite 10B, New York, NY 10001. The invoice includes contact information and banking details for payment processing.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Street, Suite 425 Invoice ifp Brooklyn, NY 11201 e: businessoffice@ifp.org DATE NUMBER t: (212) 465-8200 x201 f: (212) 465-8525 11/21/2011 10669 SOLD TO: **WIRE**
Excerpt 2
**TRANSFER** INFORMATION: Jeffrey Epstein HSBC Bank 301 East 66th Street, Suite 10B 800 Sixth Avenue, New York, NY 10001 * Tel: 212-532-9786 New York, NY

📄 Original Document

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Read the full document (114 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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