Epstein File EFTA01333420: Holder, Subpoena and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01333420: Holder, Subpoena and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013334201 keyword hits

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This document contains subpoena results and wire transfer records related to the Epstein investigation, subject to a protective order. It includes technical specifications for wire transfer and money transfer systems, including definitions of quick cash transfers, automatic clearing house (ACH) transactions, and holder identification information.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

subpoena wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BEST COPY AVAILABLE SDNY_GM_02763588 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250430 EFTA01333420 Requestor=MM0, **Subpoena**

Excerpt 2

Pulled In Error PYE Payee QC Quick Cash Money Transfer QQC Quick Collect Money Transfer QQC1 Quick Collect Money Transfer - Subscriber receives funds via **wire**

Excerpt 3

**transfer** or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter.