Epstein File EFTA01483522: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483522: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014835220 keyword hits

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This document is a bank account transaction record showing multiple funds transfers between deposit accounts on January 4-5, with transfer amounts ranging from $50,000 to $250,000, account numbers, and balances, with notations indicating transfers were made as requested by the client.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

100,000.00 1,692,745.06 01/04 01/04 Funds Transferred From DDA A/C# 00000000000739110438 To DDA 250,000.00 1,442,745.06 A/C# 00000000000799789169 Letter From **Client**

Excerpt 2

01/04 01/04 Funds Transferred From DDA A/C# 00000000000739110438 To DDA 250,000.00 1,192,745.06 A/C# 00000000000799789193 Letter From **Client** 01/04 01/

Excerpt 3

00000000000739121472 As Requested 01/05 01/05 Funds Transferred From DDA A/C# 00000000000739110438 To DDA 50,000.00 840,568.58 A/C# 00000000000739474340 Letter From **Client**