Epstein Index›Documents›EFTA01483033
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483033: Helicopter (DS10)

Financial RecordDate unavailableEFTA014830331 keyword hits
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Financial record dated June 4 showing a Fedwire debit transaction via Wachovia Bank NA from First Union Bank in Yonkers, NY. The transaction totals $114,826.71 with a deposit reference to Tai Ping Carpets and a notation of 'Helicopter,' indicating helicopter-related expenses or payments.

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114,826.71 Imad: 1 Trn: 06/04 Fedwire Debit Via: Wachovia Bk NA A/C: First Union Bank Yonkers NY 6,000.00 108,826.71 Ben: Ref: Deposit Tai Ping Carpets (**Helicopter**

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