Epstein Index›Documents›EFTA00798327
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00798327: Wire Transfer Records and PayPal (DS9)

Financial RecordDate unavailableEFTA007983271 keyword hits
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This document contains banking and wire transfer information for Standard Bank South Africa, including account details, SWIFT code (SBZAZAJJ), and payment method options via PayPal or wire transfer. The document provides financial routing information.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferPayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Banking Details: For PayPal: For **Wire** **Transfer**: Standard Bank South Africa Account Number: Account Name: Account Address: Swift Code: SBZAZAJJ Standard
Excerpt 2
Banking Details: For **PayPal**: For Wire Transfer: Standard Bank South Africa Account Number: Account Name: Account Address: Swift Code: SBZAZAJJ Standard

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Source: U.S. Department of Justice

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