🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01500658: Bank Statement (DS10)
Financial RecordDate unavailableEFTA015006581 keyword hits
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excerpts
Bank document listing check payments totaling $165,000.00, with notes about uncleared transactions.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
50,000.00
2374
10/10
5,000.00
2375
10/25
5,000.00
2376
10/24
36,000.00
2377
10/20
14,000.00
Total Checks Paid
$165,000.00
- Checks may not appear on your bank
Excerpt 2
statement because they have not yet cleared, appeared on a previous statement,
or cleared as an electronic withdrawal and will be listed under the "electronic
Excerpt 3
50,000.00
2374
10/10
5,000.00
2375
10/25
5,000.00
2376
10/24
36,000.00
2377
10/20
14,000.00
Total Checks Paid
$165,000.00
- Checks may not appear on your **bank**
📄 Original Document
📄
Read the full document (209 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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