Epstein File EFTA00520904: Wire Transfer Records and CI (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00520904: Wire Transfer Records and CI (DS9)

Financial RecordDate unavailableEFTA005209041 keyword hits

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excerpts

This document contains wire transfer payment instructions and contact information for a sales consultant named Manny located in Medley, Florida (zip 33178). The excerpt shows payment options including wire transfer, along with order codes, delivery addresses, and contact phone numbers (646-243-8517). The document appears to be related to a commercial transaction or service order.

👤 Named in This Document

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🔑 Evidence Keywords

wire transfer CI

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Payment can also be made through **wire** **transfer**. See info attached. Regards, Manny.

Excerpt 2

Contact Phone Phone Number Home 646 243 8517 Cel 646-243-8517 Order Code ORDER Sales Consultants MANNY Mailing Address Dist/**Ci** City/County MEDLEY State

Excerpt 3

FL Zip 33178 Transport: Delivery Out of state Delivery Adress Dist/**Ci** City/County MEDLEY State FL Zip 33178 Transport: Code Item Qt.