Epstein File EFTA01509607: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509607: Asset (DS10)

Financial RecordDate unavailableEFTA015096071 keyword hits

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Bank account transaction record showing three separate fund transfers of $1,000,000 each from an Asset Account (AC# Q30171005) to a DDA Account (AC# 000000739110438) on February 24 and February 26. The transfers are documented as disbursements requested by the account holder.

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asset

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PersonKeyword

Excerpt 1

Disbursement FUNDS TRANSFERRED FROM **ASSET** (1,000,000.00) AC# Q30171005 TO DDA AC# 000000739110438 AS REQUESTED 2/24 Misc.

Excerpt 2

Disbursement FUNDS TRANSFERRED FROM **ASSET** (1,000,000.00) AC# Q30171005 TO DDA AC# 000000739110438 AS REQUESTED 2/26 Misc.

Excerpt 3

Disbursement FUNDS TRANSFERRED FROM **ASSET** (1,000,000.00) AC# Q30171005 TO DDA AC# 000000739110438 AS REQUESTED Account Q30171005 Page 8 of 14 Page 9 of