Epstein File EFTA02694903: Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02694903: Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA026949031 keyword hits

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Invoice dated 11/21/2011 (Invoice #10669) containing wire transfer information for Jeffrey Epstein at HSBC Bank, 301 East 66th Street, Suite 10B, New York, NY 10001, with contact telephone number 212-532-9786. The document indicates payment instructions to an entity at 800 Sixth Avenue, New York, NY.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Street, Suite 425 Invoice ifp Brooklyn, NY 11201 e: businessoffice@ifp.org DATE NUMBER t: (212) 465-8200 x201 f: (212) 465-8525 11/21/2011 10669 SOLD TO: **WIRE**

Excerpt 2

**TRANSFER** INFORMATION: Jeffrey Epstein HSBC Bank 301 East 66th Street, Suite 10B 800 Sixth Avenue, New York, NY 10001 * Tel: 212-532-9786 New York, NY