Epstein Index›Documents›EFTA01372942
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372942: Painting (DS10)

Financial RecordDate unavailableEFTA013729421 keyword hits
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A financial record documenting an outgoing wire transfer dated April 26, 2019 to Wells Fargo Bank, NA for an account labeled 'CKG PAINTING.' The document indicates a money transfer was not received and requests investigation and email confirmation of the federal reference number.

👤 Named in This Document
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🔑 Evidence Keywords
paintingwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
> The wire below was not received, please investigate and email fed reference > > 04/26/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C CKG **PAINTING**

📄 Original Document

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Source: U.S. Department of Justice

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