Epstein File EFTA01516314: Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516314: Bank Statement (DS10)

Financial RecordDate unavailableEFTA015163141 keyword hits

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Bank statement showing check clearing records with specific transaction dates and amounts in November, including checks totaling $11,378.94 paid during the statement period. The document lists individual check numbers and dates ranging from November 15 to November 26.

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🔑 Evidence Keywords

bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

/15 2,167.50 1162 11/19 1,040.00 1168 11/23 1,273.41 1163 11/19 495.00 1169 11/26 243.84 Total Checks Paid $11,378.94 * Checks may not appear on your **bank**

Excerpt 2

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