🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01500696: Bank Statement (DS10)
Financial RecordDate unavailableEFTA015006961 keyword hits
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excerpts
Bank statement excerpt showing check payments totaling $45,000.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Amount
2423
10/02
$5,000.00
2425 *
10/16
10,000.00
2426
10/10
5,000.00
2427
10/16
25,000.00
Total Checks Paid
$45,000.00
*
Checks may not appear on your bank
Excerpt 2
statement because they have not yet cleared or appeared on a previous statement.
📄 Original Document
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Read the full document (173 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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