💰 Financial Record
transferTransaction Details
Amount
USD
$175,000.0
Payer (From)
BoA Acct#483078331975
Linked to BoA Acct#483078331975
Payee (To)
[Redacted] Fargo Acct#6597278776
Linked to [Redacted] Fargo Acct#6597278776
Transaction Date
March 22, 2019
Description
Funds sent to Fargo account, date noted as 3/22/2/2019 in text (likely typo for 3/22/2019).
Additional Details
Date string:
2019-03-22
Amount string:
175000
Source document:
EFTA00037696.pdf
📄 Source Document
EFTA00037696.pdf
EFTA Collection
Document Summary
This email from a Senior Financial Investigator (Squad C-40) to 'Mark' outlines financial connections between Jeffrey Epstein and 'The 2013 Butterfly Trust'. It details specific transactions totaling $175,000 and $250,000 moving between Bank of America and Wells Fargo accounts in 2018 and 2019, referencing Deutsche Bank Suspicious Activity Reports (SARs) as evidence.
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