Epstein Index›Documents›EFTA01368068
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368068: Wire Transfer Records and Structuring (DS10)

Financial RecordDate unavailableEFTA013680681 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document contains instructional material on financial structuring and wire transfers, using a hypothetical scenario of an individual named Bob attempting to place $24,000 in cash derived from illegal activities into the financial system via wire transfer. The document provides examples of structured transactions, indicating it may be educational material or guidance on identifying suspicious financial activity patterns.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transferstructuring

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bob wants to place $24,000 cash he earned from his illegal activities into the financial system by us ing a **wire** **transfer**.
Excerpt 2
The following scenarios are examples of **structuring**. Examples of Structured Transactions 1.

📄 Original Document

📄

Read the full document (328 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001499660 views

Epstein File EFTA00149966: Austin, Collins and Graham (DS9)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016582890 views

Epstein File EFTA01658289: Charles, Prince Andrew and Bill Clinton (DS10)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability