Epstein File EFTA01483760: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483760: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014837600 keyword hits

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A consolidated account summary for the period March 30, 2013 to April 30, 2013 showing private client checking and savings accounts. The document lists account numbers and reflects a checking account balance change from $684,047.96 to $389,720.20 (a decrease of $294,327.76) and a savings account with minimal change.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

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