Epstein File EFTA02726121: School (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02726121: School (DS11)

Financial RecordDate unavailableEFTA027261211 keyword hits

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This document is a financial record detailing wire transfers and property valuations from 2011-2012. It lists wire transfers to an entity identified as 'School' with payee JEE (Jeffrey E. Epstein) on multiple dates: April 11, 2012 ($22,900), June 1, 2012 ($10,197), June 19, 2012 ($20,000), October 10, 2012 ($10,000), and October 11, 2012 (amount not fully visible). The document also includes a fair market value calculation of $5,500 per month for a furnished 1,250 square foot two-bedroom apartment with utilities.

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🔑 Evidence Keywords

school bedroom wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

FMV of furnished 1250 sq ft 2 bdrm apartment with electric & cable & internet = 5500 per month 66,000.00 TOTAL 2011 206,552.00 2012 4/11/2012 Wire GIV **School**

Excerpt 2

payee JEE 22,900.00 6/1/2012 Wire GII **School** payee JEE 10,197.00 6/19/2012 Wire payee JEE 20,000.00 10/10/2012 Wire payee JEE 10,000.00 10/11/2012 Wire