Epstein File EFTA01265180: Wire Transfer Records and High School (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01265180: Wire Transfer Records and High School (DS10)

Financial RecordDate unavailableEFTA012651801 keyword hits

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Bank account statement dated December 20, 2018, showing a wire transfer fee of $15.00 charged on December 3, 2018, total deposits of $250,203.70, and interest earned of $3.70. The document references eligibility for fee waivers for students under age 24 enrolled in high school or college programs.

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🔑 Evidence Keywords

wire transfer high school school

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PersonKeyword

Excerpt 1

AMERI ID:021001033 12/20/18 Interest Earned 3.70 Total deposits and other additions $250,203.70 Service fees Date Transaction description Amount 12/03/18 **Wire**

Excerpt 2

**Transfer** Fee -15.00 Total service fees -$15.00 Note your Ending Balance already reflects the subtraction of Service Fees.

Excerpt 3

Students under age 24 are eligible for a waiver of this fee while enrolled in **high** **school** or a college, university or vocational program.