Epstein File EFTA01596142: Helicopter, Wire Transfer Records and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596142: Helicopter, Wire Transfer Records and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015961421 keyword hits

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This document is a bank statement showing wire transfer records and account activity for May 2016. It documents outgoing wire transfers to Bell Helicopter Miami Inc totaling $11,278.00 (plus a $25.00 wire transfer fee), an incoming wire transfer of $58,333.07 from Hyperion Air LLC, and other electronic payments and withdrawals. The statement shows account balances and posting dates for all transactions.

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🔑 Evidence Keywords

helicopter wire transfer bank statement

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Excerpt 1

1JQB818006029L4 203.74 Subtotal: 203.74 Other Withdrawals POSTING DATE DESCRIPTION AMOUNT 05/03 WIRE TRANSFER FEE 15.00 05/14 WIRE TRANSFER OUTGOING, Bell **Helicopter**

Excerpt 2

**TRANSFER** INCOMING, 42953432 - HYPERION AIR, LLC 58,333.07 Subtotal: 58,333.07 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 05/10 ACH DEBIT, HARLAND

Excerpt 3

CLARKE CHK ORDERS 1JQB818006029L4 203.74 Subtotal: 203.74 Other Withdrawals POSTING DATE DESCRIPTION AMOUNT 05/03 **WIRE** **TRANSFER** FEE 15.00 05/14 **WIRE** **TRANSFER**