Epstein File EFTA01483716: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483716: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014837160 keyword hits

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A consolidated bank account summary for the period February 1-28, 2013, showing Private Client Checking and Savings accounts. The Checking account decreased from $915,533.79 to $4,652.06 (a decline of $910,881.73), while Savings increased from $0.00 to $56,800.78. Total assets decreased by $854,080.95 during this one-month period.

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client

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PersonKeyword

Excerpt 1

For the Period 2/1/13 to 2/28/13 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking Private **Client**

Excerpt 2

Checking Plus 915,533.79 4,652.06 (910,881.73) Savings Private **Client** Savings 0.00 56,800.78 56,800.78 Total Assets $915,533.79 $61,452.84 ($854,080.95