Epstein File EFTA01482796: CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482796: CI (DS10)

Financial RecordDate unavailableEFTA014827961 keyword hits

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This document is a bank record showing an internal funds transfer dated January 30. The transfer amount is $25,000.00, with an account balance of $1,476,320.75 after the transfer. The record includes account identifiers (UID 042906), beneficiary information, and a reference number, but specific account holder names and full transaction details are not fully legible in the excerpt.

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CI

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Excerpt 1

. /0959 A/C: UID 042906 **CI** BEN: REF: SSN: Jan 30 Internal Funds Transfer $25,000.00 $1,476,320.75 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC As reque sted