Epstein Index›Documents›EFTA00616538
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00616538: Holder and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA006165381 keyword hits
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This document contains wire transfer and financial records related to an account holder, Ocean Dynamics USA, Inc., located in Miami, FL. A deposit of $16,264.00 was recorded on October 8, 2007, with accompanying wire transfer instructions dated October 4, 2007, addressed to an individual named Emad. The records indicate standard banking correspondence confirming wire transfer services.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Deposit: $16,264.00, **Wire** **Transfer**, 10/08/07 Thank you for your business.
Excerpt 2
Date: October 4, 2007 Subject: **WIRE** **TRANSFER** INSTRUCTIONS Dear Emad: Thank you for your the opportunity to serve you.
Excerpt 3
CITY, STATE, ZIP: Miami, FL 3160 ACCOUNT **HOLDER**: Ocean Dynamics USA, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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