Epstein File EFTA01482600: Michelle Steel, Steel and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482600: Michelle Steel, Steel and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014826002 keyword hits

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This financial record dated April 19-21 shows Fedwire debits from Jeffrey Epstein's account totaling $18,350 and $30,000 via Cavalry Banking and FirstBank PR respectively. The transactions reference a 40% down payment on the purchase of a steel shed structure, with the second transaction to LCP Company, LLC.

👤 Named in This Document

Jeffrey Epstein Michelle Steel

🔑 Evidence Keywords

Financial Trust Company

📋 Key Excerpts5

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: Apr 19 Fedwire Debit $30,000.00 $357,655.61 VIA: FIRSTBANK PR A/C: LCP COMPANY, LLC REF: Apr

Excerpt 3

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