Epstein File EFTA01524138: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01524138: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015241380 keyword hits

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Bank statement for a Private Client account showing activity for the period ending December 31. The account held a beginning balance of $3,162,058.22 on November 30, with a withdrawal of $40,000.00 and credits of $410.60, resulting in an ending balance of $3,122,468.82 on December 31. The monthly service fee was waived as part of the Private Client account features, and the account earned a higher interest rate during the statement period based on qualifying Private Client status.

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🔑 Evidence Keywords

bank statement client

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PersonKeyword

Excerpt 1

13 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 11/30 Beginning Balance 3,162,058.22 12/06 12/06 Letter From **Client**

Excerpt 2

3,122,468.82 12/31 Ending Balance $3,122,468.82 Total $410.60 ($40,000.00) The monthly service fee for this account was waived as an added feature of Private **Client**

Excerpt 3

You earned a higher interest rate on your Private **Client** Savings Plus account during this statement period because you had a qualifying Private **Client**