Epstein File EFTA01595460: Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01595460

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595460: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015954601 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a bank account activity statement showing daily transactions for an account with an ending balance of $7,316.69. It records an incoming wire transfer of $3,000.00 from Marc Hodosh posted on 2/21, along with electronic payments and debit card purchases, providing a detailed accounting of account movements.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Electronic Payments 3,744.09 Other Withdrawals 15.00 Ending Balance 7,316.69 DAILY ACCOUNT ACTIVITY Other Credits POSTING DATE DESCRIPTION AMOUNT 2/21 **WIRE**

Excerpt 2

**TRANSFER** INCOMING, MARC HODOSH 3,000.00 Subtotal: 3,000.00 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 2/2 DEBIT CARD PURCHASE.