🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01596014: Wire Transfer Records (DS10)
Financial RecordDate unavailableEFTA015960141 keyword hits
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excerpts
Bank account activity showing an incoming wire transfer of $184,445.84 from Plan D, LLC.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
0.00%
Other Withdrawals
15.00
Days in Period
31
Ending Balance
984,227.10
DAILY ACCOUNT ACTIVITY
Other Credits
POSTING DATE
DESCRIPTION
AMOUNT
05/10
WIRE
Excerpt 2
TRANSFER INCOMING, 42953467 PLAN D, LLC
184,445.84
Subtotal:
184,445.84
Electronic Payments
POSTING DATE
DESCRIPTION
AMOUNT
05/10
ACH DEBIT, HARLAND CLARKE
Excerpt 3
CHK ORDERS 1JQB755806029L4
203.74
Subtotal:
203.74
Other Withdrawals
POSTING DATE
DESCRIPTION
AMOUNT
05/10
WIRE TRANSFER FEE
15.00
Subtotal:
15.00
DAILY
📄 Original Document
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Opens original DOJ file on justice.gov
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