🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01516297: Bank Statement (DS10)
Financial RecordDate unavailableEFTA015162971 keyword hits
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excerpts
Bank statement showing total checks paid of $17,962.72 with multiple check transactions.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
10/24
340.30
1153
10/22
2,610.78
1157 *
10/29
51.20
1154
10/25
2,475.00
1158
10/30
297.19
Total Checks Paid
$17,962.72
* Checks may not appear on your bank
Excerpt 2
statement because they have not yet cleared or appeared on a previous statement.
📄 Original Document
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Read the full document (239 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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Discussion
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