Epstein Index›Documents›EFTA01361695
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361695: Withheld (DS10)

Financial RecordDate unavailableEFTA013616951 keyword hits
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This is a bank or financial account statement showing transaction activity for a specific period. The document displays credits including dividends and interest totaling $5.55 for the period and $41.12 year-to-date, with no taxes withheld. Cash deposits total $170,000.00 year-to-date with no deposits in the current period. The document appears to be an FDIC-related financial record with standard accounting line items for deposits, withdrawals, and tax withholding.

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PersonKeyword
Excerpt 1
currency) Credits This Period Year-to-Date Debits This Period Year-to-Date Dividends and Interest $5.55 $41.12 Dividends and Interest $0.00 $0.00 Taxes **Withheld**
Excerpt 2
$0.00 $0.00 Taxes **Withheld** $0.00 -$10.69 Cash Cash Deposits 0.00 170,000.00 Deposits 0.00 0.00 Total Cash $0.00 $170,000.00 Total Cash $0.00 $0.00 FDIC

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