🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01596033: Wire Transfer Records and Bank Statement (DS10)
Financial RecordJune 1, 2019EFTA015960331 keyword hits
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Financial record showing multiple wire transfer transactions with dates, amounts, and destinations.
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🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Statement Period:
Jun 01 2019-Jun 30 2019
Cust Ref #:
Primary Account #:
DAILY ACCOUNT ACTIVITY
Other Withdrawals
POSTING DATE
DESCRIPTION
AMOUNT
06/14
WIRE
Excerpt 2
TRANSFER OUTGOING, Gihe Uk Ltd
26,188.27
06/14
WIRE TRANSFER OUTGOING Roshampton University
5,687.46
06/14
WIRE TRANSFER FEE
40.00
06/14
WIRE TRANSFER
Excerpt 3
FEE
40.00
06/26
WIRE TRANSFER OUTGOING.
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