Epstein File EFTA00123623: Russell Fry, Stephen Lynch and Fry (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00123623: Russell Fry, Stephen Lynch and Fry (DS9)

Financial RecordDate unavailableEFTA001236234 keyword hits

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Bank statement or financial account document showing transactions and account information from Bank of America and Merrill Lynch. The excerpt includes purchase records from May 2014 (Bed-Stuy Fish Fry, Paypro Hoverwatch, Speedway) and references to Merrill Lynch wealth management services and account requirements.

👤 Named in This Document

Stephen Lynch Russell Fry Lynch

🔑 Evidence Keywords

treat bank statement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Online payment from CHK 2 3920 -600.00 TOTAL PAYMENTS AND OTHER CREDITS FOR THIS PERIOD -$600.00 Purchases and Adjustments 05/04 05/06 BED-STUY FISH **FRY**

Excerpt 2

UTICABROOKLYN NY 8155 29.50 05/04 05/07 PAYPRO*HOVERWATCH LONDON 4208 27.17 05/17 05/18 SPEEDWAY 07837 BROOKLYN NY 1410 65.15 05/21 05/23 BED-STUY FISH **FRY**

Excerpt 3

and maintain a three-month average combined balance in your qualifying Bank of America deposit accounts and/or your qualifying Merrill Edge and Merrill **Lynch**