Epstein File EFTA01199021: Perform and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01199021: Perform and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011990211 keyword hits

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This document contains wire transfer and financial performance records dated June 22, 2015 through September 21, 2015, involving a notional amount of $10,000,000 USD with interest flows of $25,277.78. The excerpt references confirmation of a wire transfer to DBAG London and mentions verbal confirmation with an individual named Darren. The document appears to be a financial transaction record related to derivative or investment performance.

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🔑 Evidence Keywords

perform wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

R IDays M Rate M Spread M Notional M Date Flows Σ Type Days M Ccy 22/06/2015 21/09/2015 91 1.0 10,000,000.00 21/09/2015 25,277.78 INT USD Passion to **Perform**

Excerpt 2

Once you confirm I will call Darren to verbally confirm the **wire** **transfer** to DBAG London.