Epstein File EFTA01595455: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595455: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015954551 keyword hits

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This document is a bank account statement showing various transactions including a Starbucks card reload purchase ($15.00), a wire transfer fee ($15.00 posted on 12/23), and daily balance summaries from November 30 through December 5. The statement shows a subtotal of $2,785.62 in purchases and $15.00 in other withdrawals.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

PURCHASE, AUT 122816 VISA DDA PUR 15.00 STARBUCKS CARD RELOAD 800 782 7282 WA Subtotal: 2,785.62 Other Withdrawals POSTING DATE DESCRIPTION AMOUNT 12/23 **WIRE**

Excerpt 2

**TRANSFER** FEE 15.00 Subtotal: 15.00 DAILY BALANCE SUMMARY DATE BALANCE DATE BALANCE 11/30 3,147.86 12/2 3,117.86 12/1 3,132.86 12/5 2,530.19 Call 1-800