Epstein File EFTA01595397: Withheld (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595397: Withheld (DS10)

Financial RecordDate unavailableEFTA015953971 keyword hits

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This document is a bank account statement or financial record showing daily account activity with a balance of $64,027.48. The excerpt references checks paid, customer services, and indicates that funds were withheld, though the specific reason and parties involved are not fully clear from the limited excerpt provided.

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🔑 Evidence Keywords

withheld

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PersonKeyword

Excerpt 1

64,027.48 DAILY ACCOUNT ACTIVITY Checks Paid No Checks I Ter will PAY customers, chedies serviced "WICOO" likely represent Die due - paper dak Funds were **withheld**