Epstein File EFTA01595550: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595550: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015955501 keyword hits

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Bank statement covering March 2019 showing incoming wire transfers totaling $122,500.00, including a transfer of $100,000.00 from Fabrice Benjamin Jean-Paul Edwin on 03/13 and $22,500.00 from David Leslie Rock on 03/15. The statement also documents debit card credits and other transactions during the period.

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🔑 Evidence Keywords

wire transfer bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

1,300.00 03/29 DEBIT CARD CREDIT, AUT VISA DDA REF 1,400.00 VENMO NEW YORK NY Subtotal: 2,700.00 Other Credits POSTING DATE DESCRIPTION AMOUNT 03/13 **WIRE**

Excerpt 2

**TRANSFER** INCOMING FABRICE BENJAMIN JEAN-PAUL EDWIN 100,000.00 03/15 **WIRE** **TRANSFER** INCOMING, DAVID LESLIE ROCK 22,500.00 Subtotal: 122,500.00 Checks Paid