Epstein File EFTA01514201: Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514201: Bank Statement (DS10)

Financial RecordDate unavailableEFTA015142011 keyword hits

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This document is a bank statement showing check transactions and payments, with a total of $52,971.53 in checks paid during the statement period. The statement includes transaction dates in December, check numbers, and amounts, along with standard banking language noting that some checks may not appear if they have not yet cleared. No account holder name or statement period dates are visible in the excerpt.

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🔑 Evidence Keywords

bank statement

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PersonKeyword

Excerpt 1

26 15.94 3106 12/14 6,144.04 3119 12/31 5,420.85 3108 * 12/26 848.37 3121 * 12/28 255.04 Total Checks Paid $52,971.53 * Checks may not appear on your **bank**

Excerpt 2

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