Epstein Index›Documents›EFTA00273177
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00273177: MTG (DS9)

Financial RecordDate unavailableEFTA002731771 keyword hits
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Bank statement excerpt showing two transactions totaling $17,718.82 dated April 1-2. The first transaction of $14,555.37 is labeled 'BK AMER AFSBK 01 AFS LN PMT' and the second of $3,163.45 is labeled 'WEB INITIATED PAYMENT AT CCO MORTGAGE.' Both transactions are related to mortgage payments.

👤 Named in This Document
Marjorie Taylor Greene
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
2 items totaling $17,718.82 Date Amount Description 04/01 14,555.37 BK AMER AFSBK 01 AFS LN PMT 04/02 3,163.45 WEB INITIATED PAYMENT AT CCO MORTGAGE **MTG**

📄 Original Document

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Source: U.S. Department of Justice

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