Epstein File EFTA02341058: Deleted and Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02341058: Deleted and Wire Transfer Records (DS11)

Financial RecordJuly 15, 2015EFTA023410581 keyword hits

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A financial record detailing multiple credit card charges and transactions, including a 2,180.00 Euro wire transfer via Money Gram to China, various travel expenses, and charges from American Express and Hermes. The transactions are dated between July and September 2015.

👤 Named in This Document

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🔑 Evidence Keywords

wire transfer deleted

📋 Key Excerpts3

PersonKeyword

Excerpt 1

12003A Gifts for 1,426.22 Credit Card =harge 09/24/2015 American Express 3767 658400 12003A Toefl for 245.00 Credit Card =harge 09/12/2015 Emergency Cash **Wire**

Excerpt 2

**Money** Gram 2000 Euros to in china 2,180.00 Credit Card =harge 08/11/2015 Travel Hotel for thru Orbits 3,452.09 Credit Card =harge 07/15/2015 JE Hermes

Excerpt 3

i **deleted** all =ravel is attached accurate or does it require =dditional edits please advise thank you Credit Card Charge 05/13/2016 The American =niversity