Epstein Index›Documents›EFTA02637888
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02637888: Minor (DS11)

Financial RecordDate unavailableEFTA026378881 keyword hits
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This document is a financial record noting that aside from a $300,000 wire transfer to Magnus in April 2016, there has been minimal activity in an account other than a few minor expenses. The document provides limited detail about the account holder or purpose.

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🔑 Evidence Keywords
minorwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Other than=wiring $300k to Magnus in April 2016, there has been very little activity =ther than a few **minor** expenses.

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Source: U.S. Department of Justice

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