🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01494375: Bank Statement and 457 Madison (DS10)
Financial RecordDate unavailableEFTA014943751 keyword hits
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excerpts
Bank document listing check payments totaling $70,569.85, with notes about uncleared checks.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Check
Date
Number
Paid
Amount
1051
08/01
$220.10
1054 *
08/08
1,437.75
1055
08/16
68,912.00
Total Checks Paid
$70,569.85
*
Checks may not appear on your bank
Excerpt 2
statement because they have not yet cleared or appeared on a previous statement.
Excerpt 3
PRIVATE BANK TEAM:
00000835 DLI 802 WP 24807 - NNN P1 000000000 D1 0000
FRANCISCO VILLACIS
HYPERION AIR INC
C/O NEW YORK STRATEGY GROUP LLC
AMY WEBB
**457**
📄 Original Document
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Read the full document (220 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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