Epstein Index›Documents›EFTA01583883
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583883: Controlled (DS10)

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This document is a bank or financial account statement showing account activity as of October 29, 2008. It records a last deposit date of April 21, 2008, a service charge balance of $0.00, and indicates the account status as controlled. The document provides minimal transaction detail beyond these dates and balance information.

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controlled

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Balance for Service Charge: Last Activity 10/29/2008 Interest Plan: 00 Last Non- Date: Monetary Transaction Date: Last Deposit 04/21/2008 Weekend / $0.00 **Controlled**

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Source: U.S. Department of Justice

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