Epstein File EFTA01482591: Michelle Steel, Steel and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482591: Michelle Steel, Steel and St Thomas (DS10)

Financial RecordDate unavailableEFTA014825912 keyword hits

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This document is a bank account statement for Jeffrey E. Epstein dated April 19-21, showing Fedwire debits totaling $18,350 and $30,000 via Cavalry Banking and FirstBank PR for a 40% down payment on the purchase of a steel shed, with a remaining balance of $357,655.61. The document demonstrates Epstein's financial transactions related to property purchases.

👤 Named in This Document

Michelle Steel

🔑 Evidence Keywords

St Thomas Financial Trust Company

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 19 Fedwire Debit $18,350.00 $387,655.61 VIA: CAVALRY BANKING A/C: **STEEL** STRUCTURES

Excerpt 2

REF: REF: 40% DOWN PAYMENT ON PURCH ASE OF **STEEL** SHED IMAD: 0419B1QGC08C003077 Apr 19 Fedwire Debit $30,000.00 $357,655.61 VIA: FIRSTBANK PR A/C: LCP

Excerpt 3

STRUCTURES REF: REF: 40% DOWN PAYMENT ON PURCH ASE OF **STEEL** SHED IMAD: 0420B1QGC06C005480 Apr 21 Book Transfer $213.40 $1,329,092.21 A/C: MACHADO MEYER