Epstein File EFTA01483770: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483770: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014837700 keyword hits

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Consolidated bank account summary for the period May 1, 2013 to May 31, 2013, showing private client checking and savings accounts. The checking account held $389,720.20 in the prior period and $450,919.22 in the current period, representing an increase of $61,199.02. Total assets increased from $446,539.93 to $507,748.58, a change of $61,208.65.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

For the Period 5/1/13 to 5/31/13 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking Private **Client**

Excerpt 2

Checking Plus 389,720.20 450,919.22 61,199.02 Savings Private **Client** Savings 56,819.73 56,829.36 9.63 Total Assets $446,539.93 $507,748.58 $61,208.65