Epstein File EFTA01284648: RICO, Offshore and MC2 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284648: RICO, Offshore and MC2 (DS10)

Financial RecordDate unavailableEFTA012846481 keyword hits

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Bank account transaction record showing multiple outgoing wire transfers dated January 21-22. Transfers include payments to Bank of America, TD Bank (MC2 Model Management account), and JPMorgan Chase, with amounts ranging from $14,000 to $25,000. The account balance shown is approximately $1,046,684.18.

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🔑 Evidence Keywords

MC2 Model Management RICO offshore MC2 wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

1,046,684.18 01-21 # Outgoing Money Trnsf (14,000.00 ) 1,032,684.18 TO BANK OF AMERICA A/C 01-21 # Outgoing Money Trnsf (25,000.00 ) 1,007,684.18 TO TD BANK A/C MC2

Excerpt 2

MODEL MANAGEMENT 01-21 # Outgoing Money Trnsf (14,000.00 ) 993,684.18 TO JPMORGAN CHASE A/C 01-21 Check 637 (954.38 ) 992,729.80 01-22 # Deposit 508.92

Excerpt 3

1,046,684.18 01-21 # Outgoing Money Trnsf (14,000.00 ) 1,032,684.18 TO BANK OF AMERICA A/C 01-21 # Outgoing Money Trnsf (25,000.00 ) 1,007,684.18 TO TD BANK A/C MC2