Epstein File EFTA01371063: Israel (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371063: Israel (DS10)

Financial RecordDate unavailableEFTA013710631 keyword hits

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This document records a wire transfer of $40,000 from Jeffrey Epstein to Achrayut Leumit Ltd at Bank Leumi in Israel on March 16, 2017. The transfer is identified as a contribution to a public policy organization in Israel. The account relationship is documented as being to a friend.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Israel wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

the following information regarding your recent wire to Achrayut Leumit Ltd for $40,000: 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE **ISRAEL**

Excerpt 2

Contributions for public policy organization in **Israel** 2. Please explain the relationship between this account and the Counterparty. Friend 3.