Epstein File EFTA00407647: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00407647: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA004076471 keyword hits

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This document outlines payment options for a transaction, including credit card payments (VISA/MasterCard at 2.5% fee, AMEX at 3.5% fee) and wire transfer via SWIFT. Wire transfer details are provided for Alpha Bank, with beneficiary Magna Travel, account number EFTA00407647, branch 0359, and associated IBAN information. No dates or transaction amounts are specified in the excerpt.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

VISA/MasterCard (subject to 2,5% service fee) AMEX (subject to 3,5% service fee) But you can avoid the service fees of Credit Card in case you pay by **wire**

Excerpt 2

**transfer** (SWIFT) as follows: ALPHA BANK: BENEFICIARY: MAGNA TRAVEL ACCOUNT NUMBER: EFTA00407647 IBAN OF ACCOUNT: BRANCH : 0359 ALPHA BANK PSYCHIKOU -