Epstein Index›Documents›EFTA01501590
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01501590: Memorandum (DS10)

Financial RecordDate unavailableEFTA015015901 keyword hits
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Bank account statement excerpt dated May 9, 2012, showing account activity including a charge of $30.00 and an ending balance of $0.00. The document contains a credit memorandum reference number and appears to be a routine account statement or transaction record.

👤 Named in This Document
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🔑 Evidence Keywords
memorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Charges & Other Withdrawals 1 (30.00) Ending Balance 2 $0.00 Deposits & Credits 10355680302000000063 Date Description Amount 05/09 05/01/2012 Credit **Memorandum**

📄 Original Document

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Read the full document (114 words)

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Source: U.S. Department of Justice

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