Epstein Index›Documents›EFTA01513087
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513087: Asset (DS10)

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Bank account statement excerpt showing deposit sweep interest accrual at 0.03% rate on a net average collected balance of $736,007.63 as of July 1, 2011, and miscellaneous transactions including a wire transfer to TD Bank NA for $14,668.75 and transfers between accounts dated July 5 and July 28. The statement reflects account activity for an asset account during June-July 2011.

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🔑 Evidence Keywords
assetwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEPOSIT SWEEP INTEREST FOR JUNE @ .03% RATE ON 18.15 NET AVG COLLECTED BALANCE OF $736,007.63 AS OF 07/01/11 7/5 Misc Disbursement FUNDS TRANSFERRED FROM **ASSET**
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO TD BANK NA FAO ANSWERS (14,668.75) AND COMPANY LLC RE-STATEMENT 11-7-01 7/28 Misc Receipt TRANSFER FROM MMIA A/C TO **ASSET**

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Source: U.S. Department of Justice

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