Epstein File EFTA01253962: Painting (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253962: Painting (DS9)

Financial RecordDate unavailableEFTA012539621 keyword hits

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Bank account statement showing multiple outgoing wire transfers for painting-related expenses in May 2019. Transfers totaling $1,000, $1,100, $2,333, and $600 were sent to Wells Fargo Bank and JPMorgan Chase Bank accounts, with one wire return of $1,200 on April 26, 2019 per request.

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🔑 Evidence Keywords

painting wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

159,916.93 102021000029191714 UTILITY FPUC/EZ-PAY 05-02 # Outgoing Money Trnsf (1,000.00 ) 158,916.93 TO WELLS FARGO BANK, NA A/C 20000273 66275 CKG **PAINTING**

Excerpt 2

INC 05-03 # Outgoing Money Trnsf (1,100.00 ) 157,816.93 TO JPMORGAN CHASE BANK, NA A/C 23317 0023 CKG **PAINTING** INC 05-06 # Outgoing Money Trnsf (2,333.00

Excerpt 3

1,200.00 1,200.00 RETURN OF WIRE VD 04-26-2019 PER YOURREQUEST 05-14 # Outgoing Money Trnsf (600.00 ) 600.00 TO JPMORGAN CHASE BANK, NA A/C 23317 0023 CKG **PAINTING**