Epstein Index›Documents›EFTA01195369
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01195369: Wire Transfer Records (DS9)

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This document is an estimate from BBA Aviation company dated August 27, 2015 for services billed to Epstein, with wire transfer instructions to JEGE/Hyperion Air Inc., located at 900 Nolen Drive, Grapevine, Texas 76051.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
A BBA Aviation company WAE NUMBER 900 Nolen Drive, Grapevine TX 76051 DATE OF ESTIMATE 8/27/2015 Billing Inquiries (214) 956-3000 CUSTOMER: BILL TO: **WIRE**
Excerpt 2
**TRANSFER** TO JEGE/ Hyperion Air Inc.

📄 Original Document

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Source: U.S. Department of Justice

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