💰 Financial Record

payment

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Transaction Details

Amount

USD $34.5

Payer (From)

Account Holder Linked to Account Holder (1144-2081-6)

Payee (To)

Unknown (Redacted) Linked to Unknown (Redacted)

Transaction Date

December 24, 2023

Description

Unknown (Redacted)

Additional Details

Date string: 2023-12-24

Amount string: -34.5

Source document: EFTA00037087.pdf

📄 Source Document

EFTA00037087.pdf

EFTA Collection

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Document Summary

This document is a screenshot of a mobile banking application showing a list of transactions from December 2023 to January 2024. The account shows a negative balance of -€2.64. Transactions include payments to ABN AMRO Bank N.V. and Newpharma, along with several redacted charges. The document bears the stamp 'EFTA00037087' in the bottom right corner, suggesting inclusion in a legal discovery production, though the dates (2023-2024) significantly post-date the primary events of the Epstein case.

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