Epstein File EFTA01495645: Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495645: Bank Statement (DS10)

Financial RecordDate unavailableEFTA014956451 keyword hits

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A bank statement showing check transactions dated in August with checks numbered 1125, 1127, 1126, and 1237, with amounts ranging from $236.55 to $111,502.00. The total checks paid for the period is $130,513.94. The excerpt notes that checks may not appear on the statement if they have not yet cleared.

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🔑 Evidence Keywords

bank statement

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PersonKeyword

Excerpt 1

Amount 1125 08/08 6,987.30 1127 08/20 236.55 1126 08/16 111,502.00 1237 * 08/09 4,862.02 Total Checks Paid $130,513.94 * Checks may not appear on your **bank**

Excerpt 2

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