Epstein File EFTA00675651: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00675651: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA006756511 keyword hits

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This document contains wire transfer records referencing a 70,000 Euro transfer from an account in Belgium. The excerpt indicates that internal procedures within 'MERCEDES' required clearance for the wire transfer, suggesting involvement of a third-party entity or account in the transaction.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

However, due to internal proceeding within MERCEDES, they need clearance for the **wire** **transfer** of 70,000 € coming from my account in Belgium (since it