Epstein File EFTA02412008: Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02412008: Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA024120081 keyword hits

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This document contains a departure invoice indicating a wire transfer payment of $230,513.83, with a completed invoice total of $293,233.62, input payment of $43,947.50, and disputed items totaling $18,772.29. The document specifies that payment should be made by wire transfer only for the stated amount.

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🔑 Evidence Keywords

wire transfer

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PersonKeyword

Excerpt 1

Departure invoice for you review, **wire** **transfer** only this amount: $230,513.83 Completed invoice $293,233.62 input payment -43,947.50 disputed items -18,772.29