[GRADE A1 — EFTA01286657]
Wire transfer dated February 28, 2017: $46,132 converted to CAD $60,172, described as "Integrity Rum," sent via Lee McKenzie Consultants LLC (Epstein-linked entity) to the Royal Bank of Canada (SWIFT: ROYCCAT2, Toronto). A direct financial record showing USD-to-CAD conversion through an Epstein-linked entity into the Canadian banking system.
[GRADE A1 — EFTA01299508]
Wire dated October 27, 2014: CAD 3,000 to Michael Verchere via RBC Toronto account 5014279, noted "PER CLIENT." This is the actual Verchere wire record. (V4.0 correction: a separate EUR 291,847 wire in the same batch report EFTA01299494 was an internal FX transfer to Epstein himself — NOT to Verchere.)
Verchere identification methodology note: Michael Verchere is tentatively identified as the son of Bruce Verchere (1941-1999), a prominent Montreal tax lawyer who represented Prime Minister Brian Mulroney and other elite Canadian clients. Bruce Verchere's story was documented in Blue Trust (2001) by Toronto journalist Stevie Cameron, which detailed his offshore tax planning and eventual suicide. The identification is based on web research; it has not been independently verified within the EFTA corpus. [GRADE A1 for the wire record itself; identification methodology is Grade D — web research inference, status: TENTATIVELY ANSWERED]