Epstein File EFTA01540945: Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01540945: Bank Statement (DS10)

Financial RecordDate unavailableEFTA015409451 keyword hits

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This bank statement documents checks paid on specific dates in August, with check numbers 1051, 1054, and 1055 totaling $70,569.85 (individual amounts: $220.10, $1,437.75, and $68,912.00). The statement notes that checks may not appear immediately as they clear or may have appeared on previous statements.

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🔑 Evidence Keywords

bank statement

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Excerpt 1

Check Number 1051 1054 * 1055 Total Checks Paid Date Paid 08/01 08/08 08/16 Amount $220.10 1,437.75 68,912.00 $70,569.85 * Checks may not appear on your **bank**

Excerpt 2

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