EFTA01280361.pdf — Epstein Files Explorer

AI Summary

Wire transfer instructions from attorney Ronald J. Antonelli's law firm for loan closing procedures. The document provides detailed banking information for transferring funds through Pacific Coast Bankers Bank to North State Bank in Raleigh, NC. [Rating: 4/10 - Standard legal document with banking instructions, but lacks substantive case information or notable connections]

Flags

financial_transactions

Extracted Entities

Name	Type	Context
Raleigh	location	Location of law firm and beneficiary bank
San Francisco	location	Location of receiving financial institution
North State Bank	organization	Beneficiary financial institution in Raleigh, NC
Pacific Coast Bankers Bank	organization	Receiving financial institution for wire transfers
Ronald J. Antonelli, P.C.	organization	Law firm handling loan closing procedures
Ronald J. Antonelli	person	Attorney whose law firm is providing wire transfer instructions

Full Text

RONALD J. ANTONELLI, P.C.
7990 Arco Corporate Drive. Suite I IQ
/Weigh North Carolina 276(7
FAX 919-361-0008
OFFICE 919-361.000.5
WIRING INSTRUCTIONS
Please wire funds to:
Receiving Financial Institution: Pacific Coast Bankers Bank
ABA:
Address: 340 Pine Street
San Francisco CA 94104
Beneficiary Financial Institution: North State Bank
Account Number:
Address: 6200 Falls of Neuse Road
Raleigh NC 27609
FURTHER CREDIT TO: RONALD J. ANTONELLI, P.C.
Account Number:
Address: 7990 Arco Corporate Drive, #118
Raleigh NC 27617
Please contact this office immediately in the event that there may be a delay in the wiring of funds as time
is of the essence in the funding procedure of a loan closing.
Any delays that are caused by unmet stipulations by third panics and not this firm shall be the sole
responsibility of the wiring party and shall not be an acceptable reason for a delay in funding.
You may retain this instruction sheet for future reference for closings done by this firm.
CONFIDENTIAL
SDNY_GM_00033464
EFTA_00144077
EFTA01280361