Epstein File EFTA01528613: Client, RICO and Construction (DS10)

Epstein Index›Documents›EFTA01528613

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528613: Client, RICO and Construction (DS10)

Financial RecordDate unavailableEFTA015286131 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

5

excerpts

This document is a monthly account statement for Jeffrey Epstein's Private Client account covering October 1-31, 2013, showing account balances, service fees, and transaction activity. It includes ACH transfers to World Air LLC and wire transfers via FirstBank Puerto Rico, as well as references to Martin G Weinberg PC, documenting routine account activity and fund movements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client RICO construction wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Balance 68,490.35 68,492.71 $68,492.71 $.00 $.19 Page 6 of 12 EFTA01528623 JEFFREY EPSTEIN Primary Account: For the Period 10/1/13 to 10/31/13 Private **Client**

Excerpt 2

Account Summary Amount Beginning Balance Ending Balance 5.29 $5.29 The monthly service fee for this account was waived as an added feature of Private **Client**

Excerpt 3

You earned a higher interest rate on your Private **Client** Savings account during this statement period because you had a qualifying Private **Client** Checking