Epstein File EFTA01595461: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595461: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015954611 keyword hits

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Bank account statement excerpt showing transaction activity including a wire transfer fee of $15.00 posted on 2/21, along with other purchases and daily balance summaries ranging from $7,391.69 to $10,361.69 across January and February dates.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

PURCHASE, AUT 022617 VISA DDA PUR 15.00 STARBUCKS CARD RELOAD soo 782 7282 , WA Subtotal: 3,744.09 Other Withdrawals POSTING DATE DESCRIPTION AMOUNT 2/21 **WIRE**

Excerpt 2

**TRANSFER** FEE 15.00 Subtotal: 15.00 DAILY BALANCE SUMMARY DATE BALANCE DATE BALANCE 1/31 8,075.78 2/16 7,391.69 2/2 8,060.78 2/21 10,361.69 2/6 7,436.69