⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01125704: Elvis Presley, Elvis and Sessions (DS9)
DS9October 1, 2008EFTA011257043 keyword hits
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excerpts
Financial document listing multiple client transactions with Wegelin.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
2008
$
4,000.00
**Client** FF
WEGELIN
Wire
10/1/2008
$
2,000.00
**Client** FF
WEGELIN
Wire
10/31/2008
$
2,000.00
**Client** FF
WEGELIN
Wire
11/14/2008
$
4,000.00
**Client**
Excerpt 2
**Client** FF
WEGELIN
3468
1/5/2009
$
8,500.00
**Client** A
WEGELIN
3469
1/5/2009
$
8,500.00
**Client** A
WEGELIN
3470
1/5/2009
$
8,500.00
**Client** A
WEGELIN
Wire
1
Excerpt 3
**Client** FF
WEGELIN
Wire
2/13/2009
$
4,000.00
**Client** FF
WEGELIN
3510
2/26/2009
$
8,500.00
**Client** A
WEGELIN
3512
2/26/2009
$
8,500.00
**Client** A
WEGELIN
3511
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