Epstein Index›Documents›EFTA01417627
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417627: Painting (DS10)

Financial RecordDate unavailableEFTA014176271 keyword hits
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This document contains a wire transfer record dated April 26, 2019, showing an outgoing money transfer to Wells Fargo Bank for an account related to painting. The transfer was not received and required investigation and follow-up via email with a 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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