Epstein Index›Documents›EFTA00273191
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00273191: MTG (DS9)

Financial RecordDate unavailableEFTA002731911 keyword hits
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Financial record showing account transactions from October 2015, including a Bank of America payment of $14,555.37, condo association dues of $398.39, and a mortgage payment of $3,163.45. The document appears to be a bank statement or transaction log but does not identify the account holder or provide context for the payments.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Date Amount Description 10/01 14,555.37 BK AMER AFSBK 01 AFS LN PMT 0 10/02 398.39 Condo Assn Dues 10/02 3,163.45 WEB INITIATED PAYMENT AT CCO MORTGAGE **MTG**

📄 Original Document

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Read the full document (441 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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