Epstein File EFTA01499709: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499709: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014997091 keyword hits

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This document contains wire transfer records showing an inbound Federal Reserve wire transfer of $11,003.05 received via The Bank of New York Mellon (routing number 021000018) in New York, NY on September 10. The transfer references Chase NYC/CTR/BBK=Southern Financial and shows total income of $615.88 with miscellaneous credit designation. The document provides banking details and settlement information for the wire transaction.

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🔑 Evidence Keywords

wire transfer

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PersonKeyword

Excerpt 1

(ID: 097751-20-0) Total Income $615.88 Type Quantity Settle Date Selection Method Description Cost Amount Contributions 9/10 Misc Credit INBOUND FED **WIRE**

Excerpt 2

**TRANSFER** FEDWIRE CREDIT VIA: 11,003.05 THE BANK OF NEW YORK MELLON/021000018 B/O: 126859 NEW YORK, NY 10286 REF: CHASE NYC/CTR/BBK=SOUTHERN FINANCIAL