Epstein File EFTA01483809: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01483809

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483809: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014838090 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This is a consolidated bank account summary for the period June 29, 2013 to July 31, 2013 for an unnamed private client. The document shows checking and savings account balances, including a checking account (ending 9110438) with a decrease of $372,002.28 and a savings account (ending 3040543620) with a minimal increase of $10.26. Total assets are listed but the specific total is not provided in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

For the Period 6/29/13 to 7/31/13 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking Private **Client**

Excerpt 2

Checking Plus 000000739110438 834,602.53 462,600.25 (372,002.28) Savings Private **Client** Savings 000003040543620 56,839.26 56,849.52 10.26 Total Assets