Epstein File EFTA01494386: Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494386: Bank Statement (DS10)

Financial RecordDate unavailableEFTA014943861 keyword hits

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Bank statement excerpt showing check register details with check numbers, dates, and amounts paid, including checks numbered 1071-1075 dated October 30-31 with a total of $15,353.06 in checks paid. The document includes a note that checks may not appear on statements if they have not yet cleared.

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🔑 Evidence Keywords

bank statement

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Excerpt 1

Number Paid Amount 1071 10/31 859.32 1073 10/30 21.40 1072 10/31 273.98 1075 * 10/31 1,737.15 Total Checks Paid $15,353.06 * Checks may not appear on your **bank**

Excerpt 2

**statement** because they have not yet cleared or appeared on a previous statement.