🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01280081: Wire Transfer Records (DS10)
Financial RecordDate unavailableEFTA012800811 keyword hits
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Fifth Third Mortgage funding notification via wire transfer with bank account details.
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🔑 Evidence Keywords
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Excerpt 1
5/3
FIFTH THIRD
MORTGAGE
FUNDING NOTIFICATION
Fifth Third Mortgage Company funded the transaction by means of:
Wire Transfer:
X
Advice of Credit:
Official
Excerpt 2
Check:
ACCOUNT NAME:
Law Office of Ronald J Antonelli
FAX:
ACCOUNT NUMBER:
(if advice of credit)
BANK NAME-ABA NUMBER
ACCOUNT NUMBER
(if wire transfer
Excerpt 3
5/3
FIFTH THIRD
MORTGAGE
FUNDING NOTIFICATION
Fifth Third Mortgage Company funded the transaction by means of:
**Wire** **Transfer**:
X
Advice of Credit:
Official
📄 Original Document
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