Epstein File EFTA01427380: Killed (DS10)

Epstein Index›Documents›EFTA01427380

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01427380: Killed (DS10)

Financial RecordFebruary 28, 2017EFTA014273801 keyword hits

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This appears to be a financial transaction record with multiple entries marked as 'Killed'. The document contains routing amounts, dates, and transaction statuses, suggesting an internal banking or financial system log. The repeated use of 'Killed' might indicate cancelled or terminated transactions.

👤 Named in This Document

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🔑 Evidence Keywords

killed

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Routing Amount Case Subject Date/Time Opened Status Owner $0.00 $0.00 $0.00 $0.00 3/2/2017 12:28 PM 2/28/2017 9:36 AM 2/28/2017 9:35 AM 2/28/2017 8:57 AM **Killed**

Excerpt 2

Verified **Killed** **Killed** **Killed** Transactions GTO - Banking (Financial) **Killed** Transactions **Killed** Transactions Created By Alias Pay To Priority PB S-NY