Epstein Index›Documents›EFTA01482428
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482428: Memorandum (DS10)

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This document is a debit memorandum dated October 28 showing a transfer of $1,299,680.95 from Jeffrey E. Epstein's brokerage account (AC# Q7 8805001) to a demand deposit account (AC# 0007391104). The document references a letter from the client and tracks the fund transfer.

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Excerpt 1
$1,000,000.00 $1,299,680.95 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Oct 28 Debit **Memorandum**

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Source: U.S. Department of Justice

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