Epstein File EFTA00521220: Wire Transfer Records and CI (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00521220: Wire Transfer Records and CI (DS9)

Financial RecordDate unavailableEFTA005212201 keyword hits

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Deutsche Bank Wealth Management wire transfer confirmation documenting a successful wire transmission with a $20 wire transfer fee. The document references a sales order confirmation (Order #9149923) dated 1/16/2018 payable to Cardio Partners and includes communication regarding CI transactions.

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🔑 Evidence Keywords

wire transfer CI Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Deutsche Bank Wealth Management Wire Confirmation The **wire** **transfer** request below has been transmitted successfully.

Excerpt 2

Please include the $20 **wire** **transfer** fee with your payment.

Excerpt 3

AIMER REGARDING **CI** TRANSACTIONS: If communication EFTA00521226 Sales Order Confirmation Order # 9149923 PLEASE REMIT TO: Cardio Partners Date 1/16/2018