Epstein File EFTA01563691: Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01563691: Bank Statement (DS10)

Financial RecordDate unavailableEFTA015636911 keyword hits

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Bank statement showing checks paid in September with specific dates and amounts totaling $10,760.15. The document includes payment dates ranging from September 13 to September 28, with individual check amounts ranging from $205.47 to $3,944.00, and notes that checks may not appear on statements until they have cleared.

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🔑 Evidence Keywords

bank statement

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PersonKeyword

Excerpt 1

1141 Total Checks Paid Date Paid 09/13 09/18 09/19 09/28 09/26 Amount 205.47 3,944.00 360.89 212.93 226.57 $10,760.15 * Checks may not appear on your **bank**

Excerpt 2

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