Epstein File EFTA00618200: Offshore (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00618200: Offshore (DS9)

Financial RecordDate unavailableEFTA006182001 keyword hits

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Financial record documenting wire transfers related to a Sportis vessel purchase between July 2013 and January 2014. The document shows multiple wire transfers including a 50% deposit of $88,909.06 to Sportis S.A., payments to Offshore totaling $208,524.50, a trailer payment of $2,500.00 to South Florida Tra, and additional Offshore payments, with a cumulative total of $211,024.50.

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🔑 Evidence Keywords

offshore wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Purchase 15297 Sportis General Journal 07/17/2013 WIRE Sportis S.A. 50% deposit on Sportis 30000 Me 88,909.06 88,909.06 General Journal 11/06/2013 WIRE **Offshore**

Excerpt 2

208,524.50 General Journal 11/25/2013 WIRE South Florida Tra Final payment on trailer - Sportis 30000 Me 2,500.00 211,024.50 General Journal 01/14/2014 WIRE **Offshore**