Epstein File EFTA02557894: Driver and Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02557894: Driver and Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA025578941 keyword hits

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Email correspondence dated to an unspecified date regarding booking a car and driver until boat departure, with payment settlement instructions. The message includes itemized expenses totaling EUR 6,695, including car rental from Kos Airport to Kos port and aircraft charter costs, with wire transfer instructions to Alpha Bank Kollegio-Psyhiko Branch.

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🔑 Evidence Keywords

driver wire transfer booking

📋 Key Excerpts3

PersonKeyword

Excerpt 1

And FiNAL OK Peggy we will book the car+**driver** until the departure of the boat. Kindly advise how we settle payment.

Excerpt 2

twin-engine a/c from DLM to KGS) EUR 195 (car from Kos Airport to Kos port, standby and tour to town from 12:30 until 14:30) So total amount is EUR 6695 Please **wire**

Excerpt 3

**transfer** the total amount as per following bank details and send us a copy of the swift by email: ALPHA BANK KOLLEGIO-PSYHIKO BRANCH (0359) Address: 218