Epstein File EFTA02674362: Wire Transfer Records (DS11)

Epstein Index›Documents›EFTA02674362

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02674362: Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA026743621 keyword hits

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This document contains an invoice for change order number 2 dated December 12, 2012, showing an amount of $5,377.49 with 70% paid by wire transfer and a credit of $3,764.24. The document is addressed to a location in postal code 10021.

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🔑 Evidence Keywords

wire transfer

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PersonKeyword

Excerpt 1

10021 Shipping Address: Item Material Description Quantity Unit Price Amount 1 Invoice for change order #2 1 $5,377.49 $5,377.49 Paid 70% (12/12/12 by **wire**

Excerpt 2

**transfer**) 1 -$3,764.24 -$3,764.24 Please call with any questions or concerns.