Epstein Index›Documents›EFTA01279595
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279595: Merchan, Perform and Deleted (DS10)

Financial RecordDate unavailableEFTA012795952 keyword hits
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excerpts

A brief financial document excerpt referencing transaction tracking, specifically mentioning checks and debit card transactions. No substantive details about Jeffrey Epstein are discernible.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
all of your transactions, such as checks you have written or debit card transactions that have been approved but not yet submitted for payment by the **merchan**
Excerpt 2
Card: At certain ATMs inside Wells Fargo branches, during branch hours, your daily ATM withdrawal limit may not apply, and you may be able to access and **perform**
Excerpt 3
that at certain ATMs inside Wells Fargo branches, during branch hours, your daily ATM withdrawal limit may not apply. and you may be able to access and **perform**

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