Epstein File EFTA01495660: Bank Statement (DS10)

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Epstein File EFTA01495660: Bank Statement (DS10)

Financial RecordDate unavailableEFTA014956601 keyword hits

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Bank statement showing total checks paid of $73,404.18, with multiple check transactions on various dates.

👤 Named in This Document

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🔑 Evidence Keywords

bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

197.43 1142 09/28 46,200.00 1133 09/10 3,721.50 1238 * 09/10 4,950.56 1134 09/12 3,250.00 Total Checks Paid $73,404.18 * Checks may not appear on your bank

Excerpt 2

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

Excerpt 3

197.43 1142 09/28 46,200.00 1133 09/10 3,721.50 1238 * 09/10 4,950.56 1134 09/12 3,250.00 Total Checks Paid $73,404.18 * Checks may not appear on your **bank**