Epstein Index›Documents›EFTA01483408
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483408: Entertainment (DS10)

Financial RecordDate unavailableEFTA014834081 keyword hits
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Financial record showing a wire transfer dated May 13 for $1,000,000.00 from account Q30171005 to Murray Entertainment via Private Bank of California (routing 122244139). The document includes account numbers and Fedwire debit information.

👤 Named in This Document
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🔑 Evidence Keywords
entertainmentwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Ac# Q30171005 To DDA Ac# 1,000,000.00 920,335.32 000000739110438 As Requested 05/13 05/13 Fedwire Debit Via: Private Bk of Cal/122244139 A/C: Murray **Entertainment**

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Source: U.S. Department of Justice

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