Epstein File EFTA01595397: Withheld (DS10)

Epstein Index›Documents›EFTA01595397

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595397: Withheld (DS10)

Financial RecordDate unavailableEFTA015953971 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This document is a bank account statement or financial record showing daily account activity with a balance of $64,027.48. The excerpt references checks paid, customer services, and indicates that funds were withheld, though the specific reason and parties involved are not fully clear from the limited excerpt provided.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

withheld

📋 Key Excerpts1

PersonKeyword

Excerpt 1

64,027.48 DAILY ACCOUNT ACTIVITY Checks Paid No Checks I Ter will PAY customers, chedies serviced "WICOO" likely represent Die due - paper dak Funds were **withheld**