🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01516289: Bank Statement and 457 Madison (DS10)
Financial RecordDate unavailableEFTA015162891 keyword hits
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excerpts
Bank document listing check payments totaling $10,760.15, with notes about uncleared checks.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
1133
09/12
166.70
1140
09/28
212.93
1134
09/17
1,845.69
1141
09/26
226.57
1135
09/11
243.84
Total Checks Paid
$10,760.15
*
Checks may not appear on your bank
Excerpt 2
statement because they have not yet cleared or appeared on a previous statement.
Excerpt 3
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
00000858 DLI 802 WP 27607 - YNN P 1 000000000 D1 0000
FRANCISCO VILLACIS
116 EAST 65TH ST LLC
**457**
📄 Original Document
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Read the full document (225 words)
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