💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01060812: Wire Transfer Records (DS9)
Financial RecordDate unavailableEFTA010608121 keyword hits
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Financial record containing wire transfer instructions for payment related to a Giacometti artwork to be made to CDEC's account referencing AP Narrows LP. The document includes references to Bills of Sale and transfer instruction documentation, indicating asset acquisition or sale transactions.
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🔑 Evidence Keywords
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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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Opens original DOJ file on justice.gov
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