🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01500669: Bank Statement and 457 Madison (DS10)
Financial RecordDate unavailableEFTA015006691 keyword hits
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Bank statement showing total checks paid of $150,775.00 with multiple check transactions.
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PersonKeyword
Excerpt 1
CHECK NUMBER
PAID
AMOUNT
2384
02/09
$750.00
2386 *
02/09
150,000.00
2389 *
02/27
25.00
Total Checks Paid
$150,775.00
* Checks may not appear on your bank
Excerpt 2
statement because they have not yet cleared, appeared on a previous statement,
or cleared as an electronic withdrawal and will be listed under the "electronic
Excerpt 3
SERVICE INFORMATION
Your JPMorgan Private Bank Team:
Maria Hornak
00000004 DDA 802 VP 06207 NNN 1 000000003 D2 0000
Francisco Villacis
THE C OUQ FDN INC
**457**
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