🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01596013: Wire Transfer Records (DS10)
Financial RecordDate unavailableEFTA015960131 keyword hits
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excerpts
Account activity showing wire transfer incoming transactions for Plan D, LLC.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
DAILY ACCOUNT ACTIVITY
Deposits
POSTING DATE
DESCRIPTION
AMOUNT
04/30
DEPOSIT
30.00
Subtotal:
30.00
Other Credits
POSTING DATE
DESCRIPTION
AMOUNT
04/18
WIRE
Excerpt 2
TRANSFER INCOMING 42953467 PLAN D, LLC
300,000.00
04/26
WIRE TRANSFER INCOMING, 42953467 PLAN D, LLC
500,000.00
Subtotal:
800,000.00
Other Withdrawals
Excerpt 3
POSTING DATE
DESCRIPTION
AMOUNT
04/18
WIRE TRANSFER FEE
15.00
04/26
WIRE TRANSFER FEE
15.00
Subtotal:
30.00
DAILY BALANCE SUMMARY
DATE
BALANCE
DATE
BALANCE
📄 Original Document
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