Epstein File EFTA00666086: Wire Transfer Records, Tuition and Monaco (DS9)

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Epstein File EFTA00666086: Wire Transfer Records, Tuition and Monaco (DS9)

Financial RecordDate unavailableEFTA006660861 keyword hits

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This document contains wire transfer payment instructions for tuition fees, dated March 12, 2015, with a reference call scheduled for 11:30 AM US/Pacific time. The sender references a gift or scholarship and indicates residence in France or Monaco, suggesting payment for educational services with international components.

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🔑 Evidence Keywords

wire transfer tuition Monaco scholarship

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PersonKeyword

Excerpt 1

For now, here are the details of the bank: FOR PAYMENT BY **WIRE** **TRANSFER**: Provide these information to the issuing bank: US Bank Name Bank Account Number

Excerpt 2

**Tuition** fees, this is a super gift/scholarship - I truly wish to do a lot of legal work for you after I am an Best regards, EFTA00666086 Please note:

Excerpt 3

you a call on Thursday, March 12, 2015 11:30 AM (US/Pacific) Reference Your first (given) name: Your last (family) name Country of residence: France/**Monaco**