Epstein File EFTA01483873: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483873: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014838730 keyword hits

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Bank account statement for the period October 1-31, 2013, showing consolidated summary account activity for a private client. The checking account decreased from $631,852.26 to $68,492.71, a decline of $563,359.55. Savings account remained at $5.29. Total assets decreased from $631,857.55 to $68,498.00 during the month.

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client

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PersonKeyword

Excerpt 1

For the Period 10/1/13 to 10/31/13 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking Private **Client**

Excerpt 2

Checking Plus 631,852.26 68,492.71 (563,359.55) Savings Private **Client** Savings 5.29 5.29 0.00 Total Assets $631,857.55 $68,498.00 ($563,359.55) All Summary