🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01494393: Bank Statement and 457 Madison (DS10)
Financial RecordDate unavailableEFTA014943931 keyword hits
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excerpts
Bank document listing check payments totaling $4,188.95, with notes about uncleared checks.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Paid
Amount
1074
11/05
$450.00
1076 *
11/13
365.00
1077
11/14
1,936.20
1078
11/15
1,437.75
Total Checks Paid
$4,188.95
*
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:
00000859 DLI 802 WP 33907 - NNN 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 (242 words)
Opens original DOJ file on justice.gov
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