🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01596041: Wire Transfer Records and Modeling (DS10)
Financial RecordDate unavailableEFTA015960411 keyword hits
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excerpts
Bank account activity showing an incoming wire transfer of $100,000 from Hyperion Air, LLC.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
DAILY ACCOUNT ACTIVITY
Deposits
POSTING DATE
DESCRIPTION
AMOUNT
04/30
DEPOSIT
15.00
Subtotal:
15.00
Other Credits
POSTING DATE
DESCRIPTION
AMOUNT
04/18
WIRE
Excerpt 2
TRANSFER INCOMING, 42953432 HYPERION AIR, LLC
100,000.00
Subtotal:
100,000.00
Other Withdrawals
POSTING DATE
DESCRIPTION
AMOUNT
04/18
WIRE TRANSFER FEE
Excerpt 3
DAILY ACCOUNT ACTIVITY
Deposits
POSTING DATE
DESCRIPTION
AMOUNT
04/30
DEPOSIT
15.00
Subtotal:
15.00
Other Credits
POSTING DATE
DESCRIPTION
AMOUNT
04/18
**WIRE**
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