Epstein File EFTA01497986: Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497986: Bank Statement (DS10)

Financial RecordDate unavailableEFTA014979861 keyword hits

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This bank statement excerpt shows check payment records with individual check amounts and dates in December, totaling $100,760.91 in checks paid. The document includes transaction dates ranging from December 24-31 and check reference numbers. The excerpt notes that some checks may not appear on the statement if they have not yet cleared.

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🔑 Evidence Keywords

bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

12/28 109.98 23799 12/31 124.82 23826 12/26 129.01 23800 12/26 609.08 23827 12/24 245.24 Total Checks Paid $100,760.91 * Checks may not appear on your **bank**

Excerpt 2

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