🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01494379: Bank Statement and 457 Madison (DS10)
Financial RecordDate unavailableEFTA014943791 keyword hits
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excerpts
Bank document listing check payments totaling $47,296.97, with notes about uncleared checks.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
218.63
1059
09/20
214.83
1060
09/13
9,032.57
1062 *
09/21
6,300.00
1064 *
09/25
28,660.19
Total Checks Paid
$47,296.97
*
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:
00000860 DLI 802 WP 27607 - YNN P1 000000000 D1 0000
FRANCISCO VILLACIS
HYPERION AIR INC
C/O NEW YORK STRATEGY GROUP LLC
AMY WEBB
**457**
📄 Original Document
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Read the full document (209 words)
Opens original DOJ file on justice.gov
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