Epstein File EFTA01486325: Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486325: Bank Statement (DS10)

Financial RecordDate unavailableEFTA014863251 keyword hits

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A bank statement showing check transactions with dates in October, including checks numbered 1855, 1836, 1856, and 1837 with amounts ranging from $685.98 to $22,840.50. The total checks paid for the period is $436,184.19. The excerpt notes that checks may not appear on the statement if they have not yet cleared.

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🔑 Evidence Keywords

bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

2,750.00 1855 * 10/30 22,840.50 1836 10/30 973.90 1856 10/30 1,000.00 1837 10/22 685.98 Total Checks Paid $436,184.19 * Checks may not appear on your **bank**

Excerpt 2

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