Epstein File EFTA01595554: Wire Transfer Records and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595554: Wire Transfer Records and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015955541 keyword hits

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TD Bank statement for the period March 1-31, 2019 showing account activity including wire transfer fees of $15.00 each on 03/13 and 03/15, various purchases and withdrawals totaling $48,243.72, and daily balance summaries ranging from $100,186.39 on 02/28 to $200,196.85 on 03/15.

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🔑 Evidence Keywords

wire transfer bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

032819 VISA DDA PUR 12.95 INTUIT QB ONLINE 900 286 6800 CA 4387662001117433 Subtotal: 48,243.72 Other Withdrawals POSTING DATE DESCRIPTION AMOUNT 03/13 **WIRE**

Excerpt 2

**TRANSFER** FEE 15.00 03/15 **WIRE** **TRANSFER** FEE 15.00 Subtotal: 30.00 DAILY BALANCE SUMMARY DATE BALANCE DATE BALANCE 02/28 100,186.39 03/15 200,196.85 03/

Excerpt 3

TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT LLC Page: 6 of 7 Statement Period: Mar 01 2019-Mar 31 2019 Cust Ref #: 9245193373-717-F- Primary