Epstein File EFTA01595583: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595583: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015955831 keyword hits

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Bank account statement showing transaction activity including an ACH deposit of $7,000 from JPMorgan Chase on January 26 and an incoming wire transfer posted on February 5. The document provides posting dates and transaction descriptions from what appears to be a financial institution account record.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

DESCRIPTION AMOUNT 1/26 ACH DEPOSIT, JPMORGAN CHASE EXT TRNSFR ****278263 7,000.00 Subtotal: 7,000.00 Other Credits POSTING DATE DESCRIPTION AMOUNT 2/5 **WIRE**

Excerpt 2

**TRANSFER** INCOMING.