Epstein Index›Documents›EFTA01483350
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483350: Painting (DS10)

Financial RecordDate unavailableEFTA014833501 keyword hits
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This document is a bank transfer record dated 02/11 showing a book transfer of $2,500.00 to an account held by Sung Soon Ra or Young Lee Park in Flushing, NY 11354. The reference line indicates the transfer relates to 'Painting' and shows a remaining balance of $1,511,491.25.

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0211B1Qgc01C007658 Trn: 1194000042Es 02/11 02/11 Book Transfer A/C: Sung Soon Ra OR Young lee Parkflushing, NY 113544513 2,500.00 1,511,491.25 Ref: Lsj **Painting**

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