Epstein Index›Documents›EFTA01051579
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01051579: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA010515791 keyword hits
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This document contains wire transfer instructions related to payment for a Giacometti artwork to be made to CDEC's account referencing AP Narrows LP. The correspondence references attached wire transfer instructions and Bills of Sale documentation. The communication is marked confidential and pertains to financial transactions associated with Jeffrey Epstein's assets.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Payment for the Giacometti should be made to CDEC's account referencing AP Narrows LP (see the attached **wire** **transfer** instructions).
Excerpt 2
I will attach the appropriate **wire** **transfer** instructions to the Bills of Sale when they are finalized.
Excerpt 3
**Transfer** Instructions.docx> please note The information contained in this communication is confidential

📄 Original Document

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Read the full document (772 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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