Epstein Index›Documents›EFTA01402700
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402700: Offshore (DS10)

Financial RecordDate unavailableEFTA014027001 keyword hits
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This document contains wire transfer references and international monetary account identifiers (IMADs) documenting offshore financial transactions. The records reference transfers from JEE to JEE to Black, NES to Clarity, and LSJE to Offshore, with specific IMAD codes tracking the transaction routing. The document is a financial record of international fund movements.

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🔑 Evidence Keywords
offshorewire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Your Fed references are: JEE to JEE to Black: NES to Clarity: IMAD1105B1Q8383C017198 LSJE to **Offshore**: IMAD1105B1Q8383C017391 Thanks, JJ

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Source: U.S. Department of Justice

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