Epstein Index›Documents›EFTA01483894
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483894: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014838940 keyword hits
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A consolidated financial account summary for the period November 1-29, 2013 showing account balances for a private client. The document lists checking and savings accounts with a total assets decline from $68,498.00 to $0.02, representing a decrease of $68,497.98 during the reporting period.

👤 Named in This Document
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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
For the Period 11/1/13 to 11/29/13 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking Private **Client**
Excerpt 2
Checking Plus 68,492.71 0.02 (68,492.69) Savings Private **Client** Savings 5.29 0.00 (5.29) Total Assets $68,498.00 $0.02 ($68,497.98) All Summary Balances

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Source: U.S. Department of Justice

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