Epstein File EFTA01193430: Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA01193430

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01193430: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011934301 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This financial record documents a wire transfer deposit of $162,500.00 made on February 26, 2014, per agreement dated the same day, processed through Eastern National Bank. The document provides account information and itemizes the deposit as a sub-total of $162,500.00.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

ERA 26-FEB-2014 1 DEPOSIT PER AGREEMENT OF 26-FEB-2014 $ 162,500.00 $ 162,500.00 **WIRE** **TRANSFER** INFO: ACCT Sub-Total $ 162,500.00 EASTERN NATIONAL BANK