🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01487253: Bank Statement and 457 Madison (DS10)
Financial RecordDate unavailableEFTA014872531 keyword hits
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Bank statement documenting total checks paid of $14,396.95 with multiple check transactions.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Checks Paid
Check
Date
Number
Paid
Amount
1047
10/12
$1,640.00
1050 *
10/19
12,756.95
Total Checks Paid
$14,396.95
* Checks may not appear on your bank
Excerpt 2
statement because they have not yet cleared or appeared on a previous statement.
Excerpt 3
PRIVATE BANK TEAM:
00000875 DLI 802 WP 30907 - NNN P1 000000000 D1 0000
FRANCISCO VILLACIS
AIR GHISLAINE INC
C/O NEW YORK STRATEGY GROUP LLC
AMY WEBB
**457**
📄 Original Document
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