Epstein File EFTA01483726: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01483726

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483726: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014837260 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This is a consolidated bank account summary for the period March 1-29, 2013, showing account activity for a Private Client. The checking account (Checking Plus) increased significantly from $4,652.06 to $684,047.96, while the savings account remained relatively stable at approximately $56,800, resulting in a total asset increase of $679,404.91 during the period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

asset client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

For the Period 3/1/13 to 3/29/13 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking Private **Client**

Excerpt 2

Checking Plus 4,652.06 684,047.96 679,395.90 Savings Private **Client** Savings 56,800.78 56,809.79 9.01 Total Assets $61,452.84 $740,857.75 $679,404.91 All