Epstein Index›Documents›EFTA01482715
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482715: Memorandum (DS10)

Financial RecordDate unavailableEFTA014827151 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
1
excerpts

This is a bank statement from First Bank of the Palm Beaches for Jeffrey Epstein's account (067015944) dated April 12-13, showing a check payment (#1109) of $40,000.00 and a credit memorandum, with an account balance of $998,259.82.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumPalm Beachbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
FIRST BANK OF THE PALM BEACHE A/C: 067015944 BEN: JEFFREY EPSTEIN IMAD: 0412B1QGC07C005963 Apr 12 Check Paid # 1109 $40,000.00 $998,259.82 Apr 13 Credit **Memorandum**

📄 Original Document

📄

Read the full document (191 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋EFTA001300653 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability