Epstein File EFTA01595372: Wire Transfer Records and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595372: Wire Transfer Records and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015953721 keyword hits

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This is a TD Bank statement for the period May 1-11, 2014 showing account activity including a wire transfer outgoing of $20,000.00 on 5/12 with a $25.00 wire transfer fee, Visa purchases including a $7.85 Starbucks transaction in Redford, NH, and daily balance summaries. The statement documents financial transactions and account balances.

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🔑 Evidence Keywords

wire transfer bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

CARD PURCHASE, AUT 052814 VISA DDA PUR 7.85 STARBUCKS 17565 REDFORD REDFORD NH Subtotal: 872.03 Other Withdrawals POSTING DATE DESCRIPTION AMOUNT 5/12 **WIRE**

Excerpt 2

**TRANSFER** OUTGOING 20,000.00 5/12 **WIRE** **TRANSFER** FEE 25.00 Subtotal: 20,025.00 DAILY BALANCE SUMMARY DATE BALANCE DATE BALANCE 4/30 44,771.25 5/16 48,557.50

Excerpt 3

TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 4 of 4 Statement Period: May 01 2014-May 11 2014 Cust Ref * Primary Account * DAILY ACCOUNT