🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01500671: Bank Statement, 457 Madison and Citibank (DS10)
Financial RecordDate unavailableEFTA015006711 keyword hits
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Bank statement showing total checks paid of $228,000.00 with multiple check transactions.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
2388
03/15
$50,000.00
2391 *
03/13
3,000.00
2392
03/12
150,000.00
2394*
03/19
25,000.00
Total Checks Paid
$228,000.00
* 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
00000002 DDA 802 VP 09407 NNN 1 000000004 D2 0000
Francisco Villacis
THE C OUQ FDN INC
**457**
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