Epstein Index›Documents›EFTA00316692
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00316692: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA003166921 keyword hits
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Document containing wire transfer payment instructions to HeliFlite Shares, LLC at 15 Brewster Road North, with a booking confirmation option for wire transfer prior to trip departure. The record relates to aviation-related financial transactions.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferbooking

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Please check one of the options below upon confirmation of booking: **Wire** **Transfer** prior to trip departure to: HeliFlite Shares, LLC, 15 Brewster Road North

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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