Financial record
Wire instructions for an Epstein-linked aviation company's business checking account
A wire instruction template for a limited liability company aviation firm's total business checking account, with account number, routing, and SWIFT fields left blank.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- Financial record, 2021-04-13
- Financial record, 2021-05-13
- FAA aircraft registration letter for helicopter N722JE sale, May 2021
- FAA certificate of registration for helicopter N722JE, issued July 2021
- Aircraft parts supplier invoice for helicopter gearbox parts, Feb. 2021
- E-sign disclosures and consent form, duplicated across four pages
- OneSpan e-signature audit for Gulfstream N722JE documents signed by Larry Visoski
- Banyan Air Service invoices for aircraft N722JE hangar and services, 2021
- Banyan Air Service hangar invoices for helicopter W722JE, March–April 2021
- Email about tail number N722JE, May 13, 2021
- Email forwarding temporary aircraft registration scans, August 2021
- Darren Indyke email chain on escrow and closing for aircraft N722JE, May 2021
and 93 more in the same file.
Wire instructions for an Epstein-linked aviation company's business checking account
Financial records
A wire instruction template for a limited liability company aviation firm's total business checking account, with account number, routing, and SWIFT fields left blank.
DOJ Epstein Files, Data Set 9
EFTA00085987 WIRE INSTRUCTIONS (TOTAL BUSINESS CHECKING) EQUUS GLOBAL AVIATION, LLC WIRE ACCOUNT : ROUTING : SWIFT CODE:
Retrieved from https://epstein-index.org/documents/ds9-efta00085987/.