Epstein Index›Documents›EFTA01540949
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01540949: Bank Statement (DS10)

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This document is a bank statement covering the period from September 10 to September 25, showing multiple transactions with amounts ranging from $214.83 to $28,660.19, totaling $47,296.97. The statement includes a note regarding check clearing procedures and timing of statement appearance.

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🔑 Evidence Keywords
bank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
04 09/10 09/17 09/20 09/13 09/21 09/25 Amount $1,433.00 1,437.75 218.63 214.83 9,032.57 6,300.00 28,660.19 $47,296.97 * Checks may not appear on your **bank**
Excerpt 2
**statement** because they have not yet cleared or appeared on a pr evious statement.

📄 Original Document

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Source: U.S. Department of Justice

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