Epstein File EFTA01595558: Wire Transfer Records and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595558: Wire Transfer Records and Bank Statement (DS10)

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TD Bank statement for April 1-30, 2019 documenting outgoing wire transfers of $100,000.00 to Fabrice Grinda and $22,500.00 to David Losile Rock on 04/12, wire transfer fees of $25.00, and other purchases including $121.00 to Taylor Aviation Inc. in Montgomery, NY.

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🔑 Evidence Keywords

wire transfer bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

PURCHASE AUT 042919 VISA DDA PUR 121.00 TAYLOR AVIATION INC MONTGOMERY NY Subtotal: 17,370.12 Other Withdrawals POSTING DATE DESCRIPTION AMOUNT 04/12 **WIRE**

Excerpt 2

**TRANSFER** OUTGOING, Fabrice Grinda 100,000.00 04/12 **WIRE** **TRANSFER** OUTGOING, David Losile Rock 22,500.00 04/12 **WIRE** **TRANSFER** FEE 25.00 04/12 **WIRE** **TRANSFER**

Excerpt 3

TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT Page: 5 of 6 Statement Period: Apr 01 2019-Apr 30 2019 Cust Ref #: Primary Account #: DAILY