Epstein Index›Documents›EFTA00820875
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00820875: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA008208751 keyword hits
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This document contains an application confirmation, invoice, credit card authorization form, and wire transfer information related to an unspecified application. The excerpt does not identify the applicant, application purpose, or financial amounts.

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PersonKeyword
Excerpt 1
Thank you for your application to the Please find your application confirmation and invoice below, as well as the Credit Card Authorization Form and the **wire**
Excerpt 2
**transfer** Information.

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