Epstein File EFTA00978437: Bank Statement (DS9)

Epstein Index›Documents›EFTA00978437

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00978437: Bank Statement (DS9)

Financial RecordDate unavailableEFTA009784371 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This bank statement and supporting documentation covers the period December 1, 2014 through February 28, 2015, detailing sales tax payments made on March 20, 2015. The document references a $75,000 advance commission payment from a December 2013 bank statement and art fabrication purchases totaling $68,112.13.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

basis so the sales tax collected from 12/1/2014 - 2/28/2015 was paid with quarterly NY sales tax return on 3/20/15. 1 - Commission - provided 12/2013 **bank**

Excerpt 2

**statement** that showed $75k advance commission payment (attached). 2 - Art Fabrication Purchases - provided the 2 invoices that comprised the $68,112.13