Epstein Index›Documents›EFTA00998646
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00998646: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA009986461 keyword hits
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This document contains wire transfer instructions dated October 8, 2014. The excerpt provides wire transfer details for Bridge Union Inc., indicating this is a financial instruction document for transferring funds to a specific company account.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: Re: Update Date: Wed, 08 Oct 2014 18:22:56 +0000 To send a **wire** **transfer**: Company's Name: Bridge Union Inc.

📄 Original Document

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Source: U.S. Department of Justice

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