Epstein Index›Documents›EFTA01595454
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595454: Wire Transfer Records (DS10)

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This document is a bank account statement showing daily account activity with an incoming wire transfer of $10,000.00 from Marc Hodosh posted on December 23. The statement also shows electronic payments, debit card purchases, and an ending balance of $10,347.24.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Electronic Payments 2,785.62 Other Withdrawals 15.00 Ending Balance 10,347.24 DAILY ACCOUNT ACTIVITY Other Credits POSTING DATE DESCRIPTION AMOUNT 12/23 **WIRE**
Excerpt 2
**TRANSFER** INCOMING, MARC HODOSH 10,000.00 Subtotal: 10,000.00 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 12/1 DEBIT CARD PURCHASE, AUT 12916 VISA

📄 Original Document

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Source: U.S. Department of Justice

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