Epstein File EFTA01596005: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596005: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015960051 keyword hits

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This document is a bank account statement dated April 2015 showing multiple transactions including an online transfer of $250,000.00, an incoming wire transfer of $50,000.00 from JEGE, LLC, and a wire transfer fee of $15.00.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

AMOUNT 04/30 eTransfer Credit Online Xfer 250,000.00 Transfer from CK 4332216963 Subtotal: 250,000.00 Other Credits POSTING DATE DESCRIPTION AMOUNT 04/18 **WIRE**

Excerpt 2

**TRANSFER** INCOMING 42953475 JEGE, LLC 50,000.00 Subtotal: 50,000.00 Other Withdrawals POSTING DATE DESCRIPTION AMOUNT 04/18 **WIRE** **TRANSFER** FEE 15.00 Subtotal