⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00123580: Holder (DS9)
Financial RecordDate unavailableEFTA001235801 keyword hits
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This document is a financial account statement or profile showing account activity as of October 21, 2014. It lists cash transactions totaling $11,000.00 and $3,300.00, with total annual income recorded as $0.00, and includes asset information, job code U21, and risk and profitability assessment for a card holder.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts1
PersonKeyword
Excerpt 1
Line
$11,000.00
Cash Line
$3,300.00
Open Date
10/21/2014
Total Annual Income
$0.00
Assets Amount
Job Code
Primary U21 Ind
N
Risk and Profitability
Card **Holder**
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