Epstein Index›Documents›EFTA01385825
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01385825: Warren (DS10)

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Bank wire transfer document from Bank of America, N.A. in New York involving LSJE, LLC at 575 Lexington Avenue and Warren Power and Machinery LP, located at 100 West 33rd Street, New York. The document references account information and a DBA designation for WarrenCat.

👤 Named in This Document
Warren
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
- LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 :53B:/ :57D://FW/ BANK OF AMERICA, N.A., NY NEW YORK NY :59:/ **Warren**
Excerpt 2
Power and Machinery LP 100 Wesst 33rd Street NY NY 10001 :70:Full account name: **Warren** Power and Machinery LP DBA WarrenCatReference : Sensor :71A:OUR

📄 Original Document

📄

Read the full document (176 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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