Epstein File EFTA01503271: Terri Sewell and Sewell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01503271: Terri Sewell and Sewell (DS10)

Financial RecordDate unavailableEFTA015032712 keyword hits

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This document is a financial record showing an internal funds transfer dated October 17. The transfer moved $52,255.77 from a brokerage account (Q7 9961001) to a demand deposit account (0000001190), with a payment of $31,513.90 made to 'Sewell.' The document indicates movement of funds between accounts with a portion directed to a party identified as Sewell.

👤 Named in This Document

Terri Sewell

🔑 Evidence Keywords

client

📋 Key Excerpts1

PersonKeyword

Excerpt 1

FUNDS TRANSFERRED FROM BRKRG AC# Q7 9961001 (PRN) TO DDA AC# 0000001190 24 LETTER FROM CLIENT Oct 17 Internal Funds Transfer $52,255.77 $31,513.90 PAID **SEWELL**