Epstein File EFTA01421369: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421369: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014213690 keyword hits

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Bank inquiry document regarding account 44130552 under BUTTERFLY TRUST, documenting an outgoing wire transfer of $50,000.00 and requesting information about the relationship between the client and beneficiary. The document instructs that it not be forwarded directly to the client.

👤 Named in This Document

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🔑 Evidence Keywords

client wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

What is the relationship between the **client** and the beneficiary EFTA01421369 3.

Excerpt 2

What is the relationship between the **client** and the beneficiary Account 44130552, **Client**: BUTTERFLY TRUST had an outgoing wire for $50,000.00 wire on 2

Excerpt 3

Do not forward this e-mail or any attachment directly to the **client**. EFTA01421370