🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01596051: Wire Transfer Records (DS10)
Financial RecordDate unavailableEFTA015960511 keyword hits
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excerpts
Account activity showing wire transfer incoming and outgoing transactions for LSJE, LLC.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
TRANSFER INCOMING, 42959295 LSJE, LLC
34,805.44
Subtotal:
34,805.44
Electronic Payments
POSTING DATE
DESCRIPTION
AMOUNT
05/10
ACH DEBIT, HARLAND CLARKE
Excerpt 2
CHK ORDERS 1JQB717206029L4
203.74
Subtotal:
203.74
Other Withdrawals
POSTING DATE
DESCRIPTION
AMOUNT
05/14
WIRE TRANSFER FEE
15.00
05/29
WIRE TRANSFER
Excerpt 3
OUTGOING,
15,000.00
05/29
WIRE TRANSFER FEE
25.00
Subtotal:
15,040.00
DAILY BALANCE SUMMARY
DATE
BALANCE
DATE
BALANCE
04/30
750,000.00
05/23
785,239.96
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