Epstein File EFTA01486235: Bank Statement (DS10)

Epstein Index›Documents›EFTA01486235

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486235: Bank Statement (DS10)

Financial RecordDate unavailableEFTA014862351 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

TD Bank statement showing check clearing activity with individual check amounts and dates in August, including checks for $2,350.00, $1,945.34, $2,425.85, and others, with a total of $332,614.45 in checks paid during the statement period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

24 2,350.00 1686 08/31 106.91 1679 08/22 1,945.34 1691 * 08/31 75.86 1680 08/27 2,425.85 Total Checks Paid $332,614.45 * Checks may not appear on your **bank**

Excerpt 2

**statement** because they have not yet cleared or appeared on a previous statement.