🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00696300: Harris and Wire Transfer Records (DS9)
Financial RecordDate unavailableEFTA006963001 keyword hits
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excerpts
Record of multiple wire transfers to different entities and individuals.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
/15
WIRE
55 E 73RD LLC
(4,800.00)
4/1/15
WIRE
55 E 73RD LLC
(4,800.00)
1/6/15
WIRE
BRIAN KUNKEL
(4,000.00)
4/22/15
WIRE
BRIAN KUNKEL
(800.00)
1/26/15
WIRE
Excerpt 2
TRANSFER TO
(28,083.33)
2/26/15
WIRE
TRANSFER TO
(28,083.33)
3/26/15
WIRE
TRANSFER TO
(28,083.33)
4/27/15
WIRE
TRANSFER TO
(28,083.33)
4/24/15
WIRE
USHABTI
Excerpt 3
/15
WIRE
55 E 73RD LLC
(4,800.00)
4/1/15
WIRE
55 E 73RD LLC
(4,800.00)
1/6/15
WIRE
BRIAN KUNKEL
(4,000.00)
4/22/15
WIRE
BRIAN KUNKEL
(800.00)
1/26/15
**WIRE**
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