Epstein File EFTA01531843: Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531843: Bank Statement (DS10)

Financial RecordDate unavailableEFTA015318431 keyword hits

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This document is a bank statement showing checks paid between November 9 and November 30, with individual amounts of $1,190.00, $34,340.89, $335.00, $725.00, and $2,312.00, totaling $38,902.89. The statement includes a note that checks may not appear if they have not yet cleared or appeared on previous statements.

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🔑 Evidence Keywords

bank statement

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PersonKeyword

Excerpt 1

Total Checks Paid Date Paid 11/09 11/14 11/14 11/15 11/30 Amount $1,190.00 34,340.89 335.00 725.00 2,312.00 $38,902.89 * Checks may not appear on your **bank**

Excerpt 2

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