Epstein Index›Documents›EFTA01482329
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482329: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014823290 keyword hits
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This is a consolidated account summary statement for the period October 1-31, 2013, showing significant account activity. The Private Client Checking Plus account decreased from $631,852.26 to $68,492.71, a decline of $563,359.55. Total assets decreased from $631,857.55 to $68,498.00 during the one-month period.

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For the Period 10/1/13 to 10/31/13 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking Private **Client**
Excerpt 2
Checking Plus 631,852.26 68,492.71 (563,359.55) Savings Private **Client** Savings 5.29 5.29 0.00 Total Assets $631,857.55 $68,498.00 ($563,359.55) All Summary

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