Epstein Index›Documents›EFTA01501586
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01501586: Document from Set 10 (DS10)

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Bank account statement dated March 31 through April 17 showing a beginning balance of $4,126,852.22. On April 12, a Fedwire debit of $500,000.00 was transferred via North Fork Bank to Katsky Korins Lip for an escrow account associated with 183 Columbia Holdings LLC, reducing the balance to $3,626,852.22.

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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Date Description Credits Withdrawals Balance 03/31 Beginning Balance $4,126,852.22 04/12 04/12 Fedwire Debit Via: North Fork Bank A/C: Katsky Korins Lip **Client**
Excerpt 2
500,000.00 3,626,852.22 Fundsref: Bene Katsky Korins Lip **Client** Fundsaccount Ref Escrow For 183 Columbia Holdings Llc Imad: Trn: 0955600103Es 04/17 04

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Source: U.S. Department of Justice

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