Epstein Index›Documents›EFTA01494411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494411: Memorandum (DS10)

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Bank account statement excerpt showing check withdrawals and account balance information dated February 2007, with a credit memorandum dated December 3, 2007. The document displays three checks (#1155, #1153, #1152) with corresponding debit amounts and running balance calculations.

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🔑 Evidence Keywords
memorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Withdrawals Balance 02/20 Check # 1155 (1,437.75) 58,562.20 02/22 Check # 1153 (138.21) 58,423.99 02/22 Check # 1152 (120.00) 58,303.99 02/28 12/03/2007 Credit **Memorandum**

📄 Original Document

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Read the full document (113 words)

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Source: U.S. Department of Justice

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