Epstein File EFTA01514179: Bank Statement (DS10)

Epstein Index›Documents›EFTA01514179

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514179: Bank Statement (DS10)

Financial RecordDate unavailableEFTA015141791 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Bank statement showing individual check payments in October with amounts ranging from $105.06 to $1,057.11, totaling $53,755.47 in checks paid. The statement includes a standard notation regarding checks that may not have cleared. No account holder name or institution is specified in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

3049 10/16 1,057.11 3064 10/16 115.36 3050 10/15 105.06 3065 10/15 635.94 3051 10/15 254.52 Total Checks Paid $53,755.47 * Checks may not appear on your **bank**

Excerpt 2

**statement** because they have not yet cleared or appeared on a previous statement.