Epstein Index›Documents›EFTA00307129
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00307129: Holder and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA003071291 keyword hits
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This document contains wire transfer and payment records for an account held by Niche Inc. It specifies methods of payment including direct deposit and wire transfer options associated with the account holder Niche Inc.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Methods of Payment: Direct Deposit or **Wire** **Transfer**: Account Holder: Niche Inc.
Excerpt 2
Methods of Payment: Direct Deposit or Wire Transfer: Account **Holder**: Niche Inc.

📄 Original Document

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Source: U.S. Department of Justice

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