🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01497908: Bank Statement and Payroll (DS10)
Financial RecordSeptember 1, 2007EFTA014979081 keyword hits
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excerpts
JPMorgan Private Bank statement for September 1-28, 2007 with notes about pending checks.
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🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
JPMorgan
Private Bank
September 1, 2007 through September 28, 2007
Account Numbe
*
Checks may not appear on your bank statement because they have not yet
Excerpt 2
100,139.99
09/05
Check
#
-828.00
99,311.99
09/06
Check
#
-828.00
98,483.99
09/06
Check
#
-736.00
97,747.99
09/06
Check
#
-224.84
97,523.15
09/06
ADP **Payroll**
Excerpt 3
Fees ADP
-127.28
97,395.87
09/06
ADP **Payroll** Fees ADP
-87.46
97,308.41
09/06
ADP **Payroll** Fees ADP
-87.46
97,220.95
09/07
Check
#
-3,580.00
93,640.95
09
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