Epstein Index›Documents›EFTA01584956
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584956: Yacht (DS10)

Financial RecordDate unavailableEFTA015849561 keyword hits
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This document is a financial record showing wire transfer or banking information related to a yacht account. It lists receiving party information including a receiving bank (SunTrust Bank), ABA routing number, beneficiary account number, and beneficiary name associated with a yacht. The document appears to be part of Epstein's financial records but does not provide transaction amounts or dates in the available excerpts.

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Epstein Receiving Party information Address 1: Receiving Bank ABA: Receiving Bank Name: Suntrust Bank Address 2: Beneficiary Account #: Beneficiary Name: **Yacht**

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