Epstein Index›Documents›EFTA01299811
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299811: Israel (DS10)

Financial RecordDate unavailableEFTA012998111 keyword hits
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Financial record containing banking information including MIT Federal Credit Union account details, Bank Leumi (Israel) SWIFT code LUMIILITXXX, and a transfer amount of 2,900,000.00 to an Israeli bank account (IL630107170000005580) via Bank of New York Mellon.

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🔑 Evidence Keywords
Israel

📋 Key Excerpts1

PersonKeyword
Excerpt 1
MIT FEDERAL CREDIT UNION UNITED STATES LIA 0 W 021000018 IBAN BANK LEUMI (SWIFT LUMIILITXXX 2900000.00 THE BANK OF NEW YORK MELLON IL630107170000005580 **ISRAEL**

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Source: U.S. Department of Justice

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