Epstein Index›Documents›EFTA01580204
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580204: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015802041 keyword hits
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Wire transfer instruction form containing banking details including SWIFT code, intermediary bank information, and payment reference fields. The document includes a notation requesting that the wire transfer be set up as a recurring payment, though specific transaction amounts and parties are not visible in the excerpt.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
US) Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) PLEASE SET THIS **WIRE**
Excerpt 2
**TRANSFER** AS A RECURING PAYMENT.

📄 Original Document

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Read the full document (155 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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