Epstein Index›Documents›EFTA01483634
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483634: Construction and Yacht (DS10)

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Bank account statement from September 2012 showing a beginning balance of $1,078,305.56 with Fedwire debits including a $2,000 construction-related payment to JB Henderson and a yacht-related payment to Diversified Yacht via Banco Popular PR. The statement documents financial transactions related to construction and yacht expenses.

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🔑 Evidence Keywords
constructionyacht

📋 Key Excerpts2

PersonKeyword
Excerpt 1
& Date Description Credits Withdrawals Balance 09/01 Beginning Balance 1,078,305.56 09/05 09/05 Fedwire Debit Via: Bk West Wal Crk/ A/C: Jb Henderson **Construction**
Excerpt 2
Ref: Ref Aug 2012 2,000.00 1,052,305.56 Imad: 0905B1Qgc01C002761 Trn: 0051800249Es 09/06 09/06 Fedwire Debit Via: Banco Popular PR/ A/C: Diversified **Yacht**

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Source: U.S. Department of Justice

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