📧 Communication
emailCommunication Details
From
Parvin Moyne
Linked to Parvin Moyne
To
[Redacted]
[REDACTED]
Date
September 04, 2019
Message Content
Providing table of wire transfer details (Bank, Routing #, etc.) for requested transactions found at DB-SDNY-0000478.
📄 Source Document
EFTA00020685.pdf
EFTA Collection
Document Summary
This document contains an email chain from September 2019 discussing wire transfer records from the 'Butterfly Trust Account' (linked to Epstein) as part of a Deutsche Bank SDNY production. It details five specific transactions between 2015 and 2018 totaling over $470,000, including a $100,000 payment to 'Aviloop LLC' and other payments to redacted individuals via JP Morgan, TD Bank, and Bank of America.
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