Epstein File EFTA01403074: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403074: Offshore (DS10)

Financial RecordDate unavailableEFTA014030741 keyword hits

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This document contains wire transfer references and international monetary account identifiers (IMADs) related to offshore financial transactions. The records reference transfers from LSJE to Ion Nicola, Offshore Marine, and to Stambaugh Aviation, with specific IMAD codes documenting the transaction routing. The document appears to be a financial record tracking international fund movements associated with Epstein's accounts.

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🔑 Evidence Keywords

offshore wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Your fed references are: LSJE to Ion Nicola: IMAD1229B1Q8383C023238 LSJE to **Offshore** Marine: IMAD1229B1Q8383C023131 JEGE to Stambaugh Aviation: IMAD1229B1Q8383C023333