Epstein File EFTA01482893: Austin and Booking (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482893: Austin and Booking (DS10)

Financial RecordDate unavailableEFTA014828931 keyword hits

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This document is a bank transfer record from Nordea Bank in New York showing multiple transactions in December associated with Jeffrey Epstein accounts. It includes book transfers totaling $3,141.00 and $9,575.00, a Fedwire debit of $50,000.00 to Zorro Development Corporation, and references to an account in Austin, with running balances shown for each transaction.

👤 Named in This Document

Jeffrey Epstein Lloyd Austin

🔑 Evidence Keywords

booking

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1221B1Qgc01C004038 Trn: 0563900355Es 12/21 Book Transfer A/C: Nordea Bank, New York New York NY 10022- Org:/ Jeffrey-E3,141.00 899,458.72 Epstein Ref: **Booking**

Excerpt 2

# Cat601441 Trn: 0279300355Es 12/21 Book Transfer A/C: Nordea Bank, New York New York NY 10022- Org:/ Jeffrey E9,575.00 889,883.72 Epstein Ref: **Booking**

Excerpt 3

121000248 A/C: Zorro Development Corporation Imad: -50,000.00 1,190,272.94 1220B1Qgc06C006177 Trn: 0676500354Es 12/20 Fedwire Debit Via: Westernbank/ A/C: **Austin**