Epstein File EFTA01361604: Virgin and Withheld (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361604: Virgin and Withheld (DS10)

Financial RecordDate unavailableEFTA013616041 keyword hits

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This document is a financial statement showing account activity for an Epstein Virgin Islands account held through Pershing, a New York-based financial institution, with data spanning from 2007. The statement details securities holdings, dividends and interest totaling $46.82, withheld taxes of $137.57, and cash withdrawals of $1,152,093.97.

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🔑 Evidence Keywords

virgin withheld

📋 Key Excerpts3

PersonKeyword

Excerpt 1

paperless Gening through Pershing u.e. à wholly OWNER substation Every Year Since 2007 of The of New York Mane Corposation (PNY Member DEAB-ROLL EPSTEIN **VIRGIN**

Excerpt 2

27,514.95 Total Securities $0.00 $0.00 Total Securities $0.00 -$27,514.95 Dividends and Interest $46.82 $551.80 Dividends and Interest $0.00 -$36.51 Taxes **Withheld**

Excerpt 3

$0.00 $0.00 Taxes **Withheld** $0.00 -$137.57 Other $0.00 $0.00 Other -$27,615.04 -$27,615.04 Cash Cash Withdrawals 0.00 0.00 Withdrawals 0.00 -1,152,093.97