Epstein File EFTA01514172: Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514172: Bank Statement (DS10)

Financial RecordDate unavailableEFTA015141721 keyword hits

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Bank statement showing individual check payments in September with amounts ranging from $10.30 to $1,222.47, totaling $57,828.82 in checks paid. The statement includes a standard notation regarding checks that may not have cleared. No account holder name or institution is specified in the excerpt.

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🔑 Evidence Keywords

bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

3038 09/21 10.30 3026 09/11 230.19 3039 09/24 1,222.47 3027 09/11 40.25 3040 09/21 95.92 Total Checks Paid $57,828.82 * Checks may not appear on your **bank**

Excerpt 2

**statement** because they have not yet cleared or appeared on a previous statement.