Epstein File EFTA01486361: Bank Statement (DS10)

Epstein Index›Documents›EFTA01486361

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486361: Bank Statement (DS10)

Financial RecordDate unavailableEFTA014863611 keyword hits

2

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This bank statement excerpt shows check payment records with individual check amounts and dates in November, totaling $173,280.66 in checks paid. The document includes transaction dates ranging from November 16-28 and check reference numbers. The excerpt notes that some checks may not appear on the statement if they have not yet cleared.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

2,300.66 1913 * 11/28 868.40 1887 11/16 1,443.17 1914 11/27 895.78 1889 * 11/28 375.30 Total Checks Paid $173,280.66 * Checks may not appear on your **bank**

Excerpt 2

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