🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01516268: Bank Statement and 457 Madison (DS10)
Financial RecordDate unavailableEFTA015162681 keyword hits
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excerpts
Bank statement showing total checks paid of $12,443.74 with multiple check transactions.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
*
08/31
541.68
1120
08/10
1,263.06
1129
08/31
226.85
1121
08/20
210.12
1130
08/31
48.15
Total Checks Paid
$12,443.74
*
Checks may not appear on your bank
Excerpt 2
statement because they have not yet cleared or appeared on a previous statement.
Excerpt 3
Information
YOUR JPMORGAN PRIVATE BANK TEAM:
00000833 DLI 802 WP 24807 - NNN P1 000000000 D1 0000
FRANCISCO VILLACIS
116 EAST 65TH ST LLC
(888) 207-5225
**457**
📄 Original Document
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Read the full document (242 words)
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