Epstein File EFTA01223564: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223564: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA012235641 keyword hits

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This document is a wire transfer request form dated December 6, 2018, requesting a transfer of $4,373.17 to Gemini Seawater Systems, LLC. The form includes the payee name, amount requested, and a Thomas, VI address.

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🔑 Evidence Keywords

wire transfer

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PersonKeyword

Excerpt 1

Thomas, VI 00802-1348 Phone: E-mail: **Wire** **Transfer** Request Form Date of Request: 12/06/18 Payee Name: Gemini Seawater Systems, LLC $4,373.17 Amount Requested