Epstein Index›Documents›EFTA01110052
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01110052: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011100521 keyword hits
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excerpts

Payment method form indicating wire transfer as a potential payment option.

👤 Named in This Document
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🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Yes: $ or % No: X Payment Method: House Acct, to be billed: X Check: Wire Transfer: Credit Card of Requester: LSJ Company Card: Quote Attached: Yes: No
Excerpt 2
Yes: $ or % No: X Payment Method: House Acct, to be billed: X Check: **Wire** **Transfer**: Credit Card of Requester: LSJ Company Card: Quote Attached: Yes: No

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