Financial record
Fragment of a bank wire transfer record
A garbled one-page fragment of a bank wire transfer record with page markers and a reference number but no readable transaction details.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- Fax to Palm Beach National Bank requesting a credit limit increase, March 2002
- Fax from Jeffrey Epstein to Palm Beach National Bank on a credit card cash advance
- Fax from NES LLC to Palm Beach bank requesting a new card for an employee, Dec. 2001
- Fax from NES, LLC to bank requesting credit card account changes, Nov. 2001
- Email about changing a statement mailing address, Oct. 2001
- Zorro Ranch letterhead fragment, New Mexico
- Colonial Bank fax to a payment processor about a limit increase, Jan. 2005
- Corporate credit card setup forms for NES LLC, October 2001
- Palm Beach National Bank fax and corporate card forms for NES LLC, Nov. 2001
- Fax confirmation with a blank credit card account change form
- Corporate credit card account record for NES LLC, New York
- Blank bankcard account change forms for ABS LLC
and 97 more in the same file.
Fragment of a bank wire transfer record
Financial records
A garbled one-page fragment of a bank wire transfer record with page markers and a reference number but no readable transaction details.
DOJ Epstein Files, Data Set 9
EFTA00186499 TE / TG₂G - GG₂G CULUNITAL BANK PAGE 02/02 T-351 P.002/005 F-777
Retrieved from https://epstein-index.org/documents/ds9-efta00186499/.