Epstein Index›Documents›EFTA01798934
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01798934: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA017989341 keyword hits
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excerpts

This document contains wire transfer instructions related to payment for a Giacometti artwork to be made to CDEC's account referencing AP Narrows LP. The correspondence references attached wire transfer instructions and Bills of Sale that were to be finalized. The document demonstrates financial transactions involving art purchases connected to Jeffrey Epstein's accounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Payment for the Giacometti should =e made to CDEC's account referencing AP Narrows LP (see the =ttached **wire** **transfer** instructions).
Excerpt 2
I will attach the appropriate **wire** **transfer** =nstructions to the Bills of Sale when they are finalized.
Excerpt 3
**Transfer** Instructions.docx> 3 EFTA_R1_00137222 EFTA01798936

📄 Original Document

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Read the full document (572 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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