Epstein File EFTA00847356: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00847356: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA008473561 keyword hits

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Financial document dated August 27, 2015 (reset date) and September 1, 2015 (value date), showing equity of $824,000.00 and a LIBOR rate of 0.1908%. The document indicates that Darren would be called to verbally confirm a wire transfer upon receipt of approval.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

(LIBOR Rate=0.1908%) Equity: 824,000.00 Reset Date: 27-August-2015 Value Date: 1-September-2015 EFTA00847356 We will call Darren to verbally confirm **wire**

Excerpt 2

**transfer** after receipt of your approval.