Index / Financial records
Bank account history screen for a young saver account, August 2019 Bank system printout showing transactions on a young saver account in July–August 2019, including online transfers and a service charge.Machine-written summary
EFTA00124989¶
Page: 1 Document Name: untitled¶
Command ===> STI2 08/26/19 11:55:15 ACCOUNT HISTORY INFORMATION Account Ct12 004 Ct13 000 Ct14 000 Ct11 94 CURR Prod Type 107 YOUNG SAVER STMT Name
SEQ BATCH TRAN RATE DATE DESCRIPTION SVC CHRG/TAX/PL _ 06313 00000 0472 5.00 D 07/31/19 05 SERVICE CHARGE WA _ 02675 00000 0572 1600.00 C 08/12/19 Online Xfer _ 06242 00000 0572 350.00 D 08/13/19 Online Xfer _ 06242 00000 0572 1200.00 D 08/19/19 Online Xfer
PF1-Fwd PF2-Bkwd PF12-Help PA2-Prompt
STPCI2S1 TS1382 F: CANNOT PAGE FORWARD 1ST¶
Date: 8/26/2019 Time: 11:55:16 AM¶
EFTA00124990¶
Date Aug. 2019
Length 2 pages
Released in DOJ Epstein Files, Data Set 9
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Bank account history screen for a young saver account, August 2019 Financial records
Bank system printout showing transactions on a young saver account in July–August 2019, including online transfers and a service charge.
DOJ Epstein Files, Data Set 9 · Aug. 2019
EFTA00124989 Page: 1 Document Name: untitled | Command === STI2 | 08/26/19 | 11:55:15 | | :--- | :--- | :--- | | ACCOUNT HISTORY INFORMATION | | | | Account | Ct12 004 Ct13 000 Ct14 000 Ct11 94 | CURR | | Prod Type 107 YOUNG SAVER STMT | | | | Name | | | | SEQ | BATCH | TRAN | RATE | DATE | DESCRIPTION | SVC CHRG/TAX/PL | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | | 06313 | 00000 | 0472 | 5.00 D 07/31/19 05 | SERVICE CHARGE | WA | | | 02675 | 00000 | 0572 | 1600.00 C 08/12/19 Online Xfer | | | | | 06242 | 00000 | 0572 | 350.00 D 08/13/19 Online Xfer | | | | | 06242 | 00000 | 0572 | 1…
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