Epstein Index›Documents›EFTA01577913
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577913: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015779131 keyword hits
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Bank record showing two transactions: a deposit of $25,000.00 on 01/07/13 and an outbound Federal Wire Transfer of $87,974.09 on 02/27/14 via UBS AG Stamford Branch to ELLMAX LLC (SSN: 0230107). The document contains transaction reference numbers and routing information but does not identify the account holder or purpose of the transfers.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
D20003 COUNTIF ($D5: $D20003, $D5: $D20003&") =1 01/07/13 01/07/13 4:44 PM 403191997 Deposit C $25,000.00 02/27/14 02/27/14 6:36 AM 403191997 Outbound Fed **Wire**
Excerpt 2
**Transfer** D CHIPS DEBIT VIA: UBS AG STAMFORD BRANCH/0799 A/C: UBS FINANCIAL SERVICES INC BEN: ELLMAX LLC SSN: 0230107 TRN: 1000400058ES - $87,974.09 Sheet2

📄 Original Document

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Source: U.S. Department of Justice

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