Epstein Index›Documents›EFTA01596011
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596011: Wire Transfer Records (DS10)

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This account statement shows daily activity for a period of 30 days with an ending balance of $922,789.01. It documents an incoming wire transfer of $19,040.80 from Rolls-Royce PLC posted on 09/10, with a 0.00% percentage yield earned.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Percentage Yield Earned 0.00% Ending Balance 922,789.01 Days in Period 30 DAILY ACCOUNT ACTIVITY Other Credits POSTING DATE DESCRIPTION AMOUNT 09/10 **WIRE**
Excerpt 2
**TRANSFER** INCOMING ROLLS-ROYCE PLC 19,040.80 Subtotal: 19,040.80 Checks Paid No.

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Source: U.S. Department of Justice

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