Epstein Index›Documents›EFTA01580131
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580131: New Mexico (DS10)

Financial RecordDate unavailableEFTA015801311 keyword hits
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This financial record documents the transport of a GII Engine from Tulsa, Oklahoma to New Mexico on August 1, 2013. The document includes intermediary bank account information, authorization details, and a transaction ID (036308011178393), indicating a payment or transfer related to the engine transport. The record is marked as confidential treatment.

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🔑 Evidence Keywords
New Mexico

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) Transport of GII Engine from Tulsa OK to **New**
Excerpt 2
**Mexico** 08/01/13 Authorized By Date ID: 036308011178393 DATE: 08/01/2013 16:48:00 Page 3 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment

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Source: U.S. Department of Justice

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