🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01495652: Bank Statement and 457 Madison (DS10)
Financial RecordDate unavailableEFTA014956521 keyword hits
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excerpts
Bank document listing check payments totaling $130,513.94, with notes about uncleared checks.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
111,502.00
1120
08/03
133.11
1127
08/20
236.55
1121
08/08
1,500.00
1237 *
08/09
4,862.02
Total Checks Paid
$130,513.94
*
Checks may not appear on your bank
Excerpt 2
statement because they have not yet cleared or appeared on a previous statement.
Excerpt 3
Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
00000836 DLI 802 WP 24807 - NNN P1 000000000 D1 0000
FRANCISCO VILLACIS
JEGE INC
(888) 207-5225
**457**
📄 Original Document
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Read the full document (233 words)
Opens original DOJ file on justice.gov
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