Epstein File EFTA01346013: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346013: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013460130 keyword hits

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This financial record documents cash withdrawals made between June 2016 and June 2017 from accounts associated with Jeffrey Epstein and an unnamed client. The record shows multiple withdrawals of $7,500 in cash and foreign currency (€6,600 worth approximately $7,497.60 USD), with subsequent withdrawals of $4,000 from personal accounts occurring within one-day intervals. The pattern of withdrawals spans from July 2016 through June 2017.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

*Between 6/21/2017 and 6/23/2017 the **client** withdrew 7.5k from his personal account withdrew 6.6k EUROS (worth $7,497.60 USD) and 7.5k cash from account

Excerpt 2

*Between 4/26/2017 and 4/27/2017 the **client** withdrew 7.5k from for Jeffrey Epstein and then returned the next day to withdraw $4k from his personal account

Excerpt 3

*Between 7/20/2016 and 7/21/2017 the **client** withdrew 7.5k from for Jeffrey Epstein and then returned the next day to withdraw $4k from his personal account