🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01486386: Bank Statement (DS10)
Financial RecordDate unavailableEFTA014863861 keyword hits
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Bank statement showing total checks paid of $175,440.76 with multiple check transactions.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
12/28
345.00
1991
12/31
80.88
1989 *
12/31
154.71
1992
12/31
16,616.90
1990
12/28
451.94
Total Checks Paid
$175,440.76
* Checks may not appear on your bank
Excerpt 2
statement because they have not yet cleared or appeared on a previous statement.
Excerpt 3
12/28
345.00
1991
12/31
80.88
1989 *
12/31
154.71
1992
12/31
16,616.90
1990
12/28
451.94
Total Checks Paid
$175,440.76
* Checks may not appear on your **bank**
📄 Original Document
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Read the full document (243 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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