Epstein File EFTA01482257: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01482257

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482257: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014822570 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a consolidated financial account summary for the period March 1-29, 2013, showing private client checking and savings accounts. The statement reflects total assets of $740,857.75 in the current period, with a checking account balance of $679,395.90 and savings account balance of $56,809.79, representing a net increase of $679,404.91 from the prior period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

For the Period 3/1/13 to 3/29/13 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking Private **Client**

Excerpt 2

Checking Plus 4,652.06 684,047.96 679,395.90 Savings Private **Client** Savings 56,800.78 56,809.79 9.01 Total Assets $61,452.84 $740,857.75 $679,404.91 All