Epstein Index›Documents›EFTA01577914
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577914: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015779141 keyword hits
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This document is a bank transaction record dated December 9, 2013 and February 27, 2014 showing a deposit of $5,838.70 and a corresponding outbound Federal Wire Transfer via UBS AG Stamford Branch to an account for Pot and Kettle LLC, with transaction reference number 1000200058ES.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
13 12/09/13 2:27 PM 403192649 Deposit C $5,838.70 Total No of Transactions P5=2 COUNT (D5: D65536) =2 02/27/14 02/27/14 6:36 AM 403192649 Outbound Fed **Wire**
Excerpt 2
**Transfer** D CHIPS DEBIT VIA: UBS AG STAMFORD BRANCH/0799 A/C: UBS FINANCIAL SERVICES INC BEN: POT AND KETTLE LLC SSN: 0230102 TRN: 1000200058ES -$5,838.70

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Source: U.S. Department of Justice

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