Epstein File EFTA01286941: New Mexico (DS10)

Epstein Index›Documents›EFTA01286941

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286941: New Mexico (DS10)

Financial RecordDate unavailableEFTA012869411 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a bank statement or financial record showing multiple transactions dated July 20-21, including an outgoing money transfer of $20,300.00 to Dubuque Bank and Trust Company, a transfer to New Mexico Bank and Trust, an ADP tax payment, and a Wells Fargo card bill payment of $7,993.00. The account balance shown is $430,202.68 after the listed transactions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

New Mexico bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

) 463,180.93 101091000017775322 ADP Tax ADP Tax 07-20 # Outgoing Money Trnsf (20,300.00 ) 442,880.93 TO DUBUQUE BANK AND TRUST COMPANY A/ C 107006541 **NEW**

Excerpt 2

**MEXICO** BANK AND TRUS T 07-20 # Preauthorized Debit (12,678.25 ) 430,202.68 101051400508858993 BILL PAYMT WELLS FARGO CARD 07-21 Check 1050 (7,993.00 )