🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01106642: Berman, Wire Transfer Records and Solicitation (DS9)
Financial RecordDate unavailableEFTA011066422 keyword hits
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Document recording multiple wire transfers and bank transaction details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
wire transfer
PRODL 8
confirmation of $33,000 to RRA from
Concorde
9/30/09
Acknowledgement of
PRODL 9-28
Assignment/Purchase of Settlement
Proceeds to
Excerpt 2
Transfer of $16,525
Bradley
Dazavedo
PRODL 84
Singer
Enterprises
8/27/09
Wire Transfer of $660,025
RRA
Dazavedo
PRODL 85
9/30/09
Dazavedo Bank Statement
Excerpt 3
Notes
wire transfers
8/26/09
Email re wire transfers
Dazavedo
Bank
of
PRODL 87-88
America
10/27/09
Confirmation of wire transfer from
PRODL 89
Rothstein
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