Epstein File EFTA01596095: Wire Transfer Records and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596095: Wire Transfer Records and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015960951 keyword hits

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This bank statement and wire transfer record documents multiple electronic fund transfers and account activity. Specific transactions include an incoming transfer of $31,289.83 from JEGE, LLC on an unspecified date, outgoing wire transfers to Stevens Aerospace & Defense ($343,317.30) and Standard Aero ($34,462.80) on 05/30, along with associated wire transfer fees totaling $40.00. The statement also shows an ACH debit to Harland Clarke and check orders.

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🔑 Evidence Keywords

wire transfer bank statement

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Excerpt 1

**TRANSFER** INCOMING, 42953475 - JEGE, LLC 31,289.83 Subtotal: 31,289.83 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 05/10 ACH DEBIT, HARLAND CLARKE

Excerpt 2

CHK ORDERS 1JQB911106029L4 203.74 Subtotal: 203.74 Other Withdrawals POSTING DATE DESCRIPTION AMOUNT 05/03 **WIRE** **TRANSFER** FEE 15.00 05/30 **WIRE** **TRANSFER**

Excerpt 3

OUTGOING, Stevens Aerospace & Defense 343,317.30 05/30 **WIRE** **TRANSFER** OUTGOING, Standard Aero 34,462.80 05/30 **WIRE** **TRANSFER** FEE 25.00 05/30 **WIRE** **TRANSFER**