Epstein Index›Documents›EFTA01496649
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496649: Memorandum (DS10)

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Bank account statement for a Morgan account covering the period November 30, 2013 to December 31, 2013. The document shows a credit memorandum entry dated December 19 for $0.20. The statement reflects deposits and credits activity for the specified account period.

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🔑 Evidence Keywords
memorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan 000000424538515 Primary Account: For the Period 11/30/13 to 12/31/13 Deposits & Credits Date Description Amount 12/19 Credit **Memorandum** Ref: $0.20

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Source: U.S. Department of Justice

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