Epstein File EFTA02710863: Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02710863: Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA027108631 keyword hits

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This document is a wire transfer record dated February 26, 2014, showing a deposit per agreement with a total amount of $162,500.00. The record includes wire transfer information, ABA and account details associated with Eastern National, indicating a substantial financial transaction processed on that date.

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🔑 Evidence Keywords

wire transfer

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Excerpt 1

ERA 26-FEB-2014 1 DEPOSIT PER AGREEMENT OF 26-FEB-2014 $ 162,500.00 $ 162,500.00 **WIRE** **TRANSFER** INFO: ABA ACCT# Sub-Total $ 162,500.00 EASTERN NATIONAL