🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01487257: Bank Statement and 457 Madison (DS10)
Financial RecordDate unavailableEFTA014872571 keyword hits
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excerpts
Bank statement showing total checks paid of $38,902.89 with multiple check transactions.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
$1,190.00
1053 *
11/14
34,340.89
1054
11/14
335.00
1055
11/15
725.00
1057 *
11/30
2,312.00
Total Checks Paid
$38,902.89
* Checks may not appear on your bank
Excerpt 2
statement because they have not yet cleared or appeared on a previous statement.
Excerpt 3
TEAM:
00000858 DLI 802 WP 33907 - NNN P1 000000000 D1 0000
FRANCISCO VILLACIS
AIR GHISLAINE INC
(888) 207-5225
C/O NEW YORK STRATEGY GROUP LLC
AMY WEBB
**457**
📄 Original Document
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Read the full document (255 words)
Opens original DOJ file on justice.gov
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