Epstein Index›Documents›EFTA01401681
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401681: MC2 (DS10)

Financial RecordDate unavailableEFTA014016811 keyword hits
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This document contains banking or financial transfer information including an ASA number (063102152), account details, and identifies MC2 as the ultimate beneficiary. The excerpt shows standard financial institution documentation format for wire transfer or account credit purposes, though the full context and amounts are not provided in the excerpt.

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🔑 Evidence Keywords
MC2wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ASA#: 063102152 Further credit to Intermediary Financial Institution (Optional) Account #: Ivlame: Ultimate Beneficiary Information: Beneficiary Name: **MC2**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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