🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01596006: Wire Transfer Records (DS10)
Financial RecordDate unavailableEFTA015960061 keyword hits
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excerpts
Financial record detailing various wire transfer transactions, incoming and outgoing funds.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
TRANSFER INCOMING, 42953475 JEGE, LLC
31,269.83
Subtotal:
31,289.83
Electronic Payments
POSTING DATE
DESCRIPTION
AMOUNT
05/10
ACH DEBIT, HARLAND CLARKE
Excerpt 2
CHK ORDERS 1JQB911106029L4
203.74
Subtotal:
203.74
Other Withdrawals
POSTING DATE
DESCRIPTION
AMOUNT
05/03
WIRE TRANSFER FEE
15.00
05/30
WIRE TRANSFER
Excerpt 3
OUTGOING, Stevers Aerospace & Defense
343,317.30
05/30
WIRE TRANSFER OUTGOING, Standard Aero
34,462.80
05/30
WIRE TRANSFER FEE
25.00
05/30
WIRE TRANSFER
📄 Original Document
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Read the full document (210 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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