🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00724313: Wire Transfer Records (DS9)
Financial RecordDate unavailableEFTA007243131 keyword hits
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Request to wire transfer settlement funds of $3,250,000 to a law firm's trust account.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Please wire transfer the settlement funds in the amount of $3,250,000.00 into our firm's trust
account. Enclosed are our wire transfer instructions.
Excerpt 2
EFTA00724313
MERMELSTEIN & HOROWITZ PA
ATTORNEYS AT LAW
Tel
Fax
WIRE TRANSFER INSTRUCTIONS FOR MERMELSTEIN & HOROWITZ, P.A.
Excerpt 3
Please **wire** **transfer** the settlement funds in the amount of $3,250,000.00 into our firm's trust
account. Enclosed are our **wire** **transfer** instructions.
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