Epstein Index›Documents›EFTA00599525
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00599525: Bank Statement (DS9)

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Bank statement documenting multiple trust transfers including $45,000 from 1997 GST-Exempt Trust to PLB, $149,000 from APO1 Trust to PLB, $1 million from PLB to Phaidon Global LLC, and $850,750 from APO2 transferred directly into Global's account in November 2014.

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bank statement

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Excerpt 1
$45,000 from 1997 GST-Exempt Trust to PLB $149,000 from APO1 Trust to PLB $1 million from PLB to Phaidon Global LLC ("Global") In fact, the November, 2014 **bank**
Excerpt 2
**statement** for Global indicates that funds were transferred directly into Global's account (and not into PLB's account), as follows: $850,750 from APO2

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Source: U.S. Department of Justice

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