Epstein Index›Documents›EFTA01483750
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483750: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014837500 keyword hits
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This is a consolidated bank account summary for the period March 30, 2013 to April 30, 2013 showing Private Client checking and savings accounts. The checking account (ending in 739110438) held $684,047.96 in the current period, down from $389,720.20 in the prior period, a decrease of $294,327.76. The savings account (ending in 3040543620) held $56,809.79 with a minimal increase of $9.94.

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For the Period 3/30/13 to 4/30/13 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking Private **Client**
Excerpt 2
Checking Plus 000000739110438 684,047.96 389,720.20 (294,327.76) Savings Private **Client** Savings 000003040543620 56,809.79 56,819.73 9.94 Total Assets

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