Epstein File EFTA01483706: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483706: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014837060 keyword hits

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This is a consolidated bank account summary for the period February 1-28, 2013, showing account activity for a Private Client. The checking account decreased significantly from $915,533.79 to $4,652.06, while the savings account increased from $0.00 to $56,800.78, resulting in a net asset decrease of approximately $858,081 during the period.

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asset client

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PersonKeyword

Excerpt 1

For the Period 2/1/13 to 2/28/13 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking Private **Client**

Excerpt 2

Checking Plus 000000739110438 915,533.79 4,652.06 (910,881.73) Savings Private **Client** Savings 000003040543620 0.00 56,800.78 56,800.78 Total Assets $915,533.79