Epstein File EFTA01495669: Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495669: Bank Statement (DS10)

Financial RecordDate unavailableEFTA014956691 keyword hits

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Bank statement from an unspecified financial institution covering a period in October, showing individual check payments ranging from $240.00 to $6,045.13, with a total of $25,240.82 in checks paid. The statement includes a standard notation that checks may not appear if they have not yet cleared. No account holder name or specific institution is identified in the excerpt.

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🔑 Evidence Keywords

bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Paid Amount 1150 10/16 240.00 1153 10/31 273.77 1152 * 10/31 2,686.82 1239 * 10/09 6,045.13 Total Checks Paid $25,240.82 * Checks may not appear on your **bank**

Excerpt 2

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