Epstein Index›Documents›EFTA01524175
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01524175: Memorandum (DS10)

Financial RecordDate unavailableEFTA015241751 keyword hits
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This document is a bank statement or financial record showing account activity for the period of August 4-7, with an opening balance of $3,555,516.07, a Fedwire debit of $532.24 on August 4, and a credit memorandum on August 7. The transaction references Colonial Bank in Birmingham with account number 062001319. The closing balance shown is $3,554,983.83.

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🔑 Evidence Keywords
memorandumbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Balance Opening Balance $3,555,516.07 Aug 04 Fedwire Debit $532.24 $3,554,983.83 VIA: COLONIAL BHAM /062001319 A/C: IMAD: 0804B1QGC08C004042 Aug 07 Credit **Memorandum**

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Source: U.S. Department of Justice

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