Epstein Index›Documents›EFTA00731044
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00731044: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA007310441 keyword hits
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This document is an invoice containing wire transfer information for IllusionWorks, L.L.C., dated May 2010, with a Malibu, California address (2401 Rambla Pacifico, CA 90265) and references to Al Seckel. The document shows payment instructions via wire transfer.

👤 Named in This Document
Al Seckel
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Phone: 2401 Rambla Pacifico Email: Malibu, CA 90265 Invoice - **Wire** **Transfer** Info.
Excerpt 2
Ship Via Terms Tax ID Page # 19 See Rich Al Seckel 2/2 May2010 Invoice **Wire** **Transfer** Information: Account name: IllusionWorks, L.L.C.

📄 Original Document

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Source: U.S. Department of Justice

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