Epstein File EFTA01419321: Warren and Killed (DS10)

Epstein Index›Documents›EFTA01419321

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01419321: Warren and Killed (DS10)

Financial RecordDate unavailableEFTA014193211 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

This document is a financial transaction record or wire transfer instruction containing banking details and account information. It references Warren Power and Machinery LP at 100 West 33rd Street, New York, NY 10001, Bank of America in New York, and associated account numbers. The document includes instructions to cancel (kill) transaction T: 01848570 and contains multiple transaction reference codes.

👤 Named in This Document

Warren

🔑 Evidence Keywords

killed wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

@PWMIT Please kill the T: 01848570 and assign it to **killed** transaction. Please confirm once done @Gaurav Please approve.

Excerpt 2

Associates, Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 :53B:/99955009 :57D://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:/3750676299 **Warren**

Excerpt 3

Power and Machinery LP 100 Wesst 33rd Street NY NY 10001 :70:Full account name: **Warren** Power and Machinery LP DBA WarrenCatReference : 1001336990 256