Epstein File EFTA01299471: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299471: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA012994710 keyword hits

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This document contains financial transaction records showing wire transfers and account information for Diane McCue (also listed as Diane L Gaynor-McCue) involving SchoolsFirst Federal Credit Union in Santa Ana, California and Fairwinds Credit Union in Orlando, Florida, with transaction amounts of $65,000 and $75,000, and references to account numbers and custodial arrangements through Pershing LLC.

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🔑 Evidence Keywords

client wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

263181368 INV #355 6X 3400.00 FAIRWINDS CREDIT UNION ORLANDO FL SHEARS CONSULTING GROUP LLC 65000128 N4G026880 L1A I W /FW322282001 SCHOOLSFIRST FEDERAL **CLIENT**

Excerpt 2

NAME: DIANE MCCUE **CLIENT** 75000.00 SCHOOLSFIRST FEDERAL CREDIT UNION CREDIT UNION SANTA ACCT N4G-026880 SANTA ANA, CALIFORNIA ANA, CALIFORNIA BNY CUST

Excerpt 3

RRN O/B SCHOOLSFIRST 106128 VOID **CLIENT** NAME: DIANE MCCUE **CLIENT** DIANE L GAYNOR-MCCUE /REC/PERSHING, LLC ACCT N4G-026880 2237 PLAZUELA STREET BNY CUST