🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01495677: Bank Statement (DS10)
Financial RecordDate unavailableEFTA014956771 keyword hits
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excerpts
Bank statement showing total checks paid of $138,223.77 with multiple check transactions.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Paidcontinued)
Check
Date
Number
Paid
Amount
1159
11/15
128,629.50
1241 *
11/15
4,471.05
Total Checks Paid
$138,223.77
*
Checks may not appear on your bank
Excerpt 2
statement because they have not yet cleared or appeared on a previous statement.
Excerpt 3
Paidcontinued)
Check
Date
Number
Paid
Amount
1159
11/15
128,629.50
1241 *
11/15
4,471.05
Total Checks Paid
$138,223.77
*
Checks may not appear on your **bank**
📄 Original Document
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Read the full document (226 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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