| Metric | Value |
|---|---|
| Total withdrawals | 97 |
| Average per withdrawal | ~$7,500 (bank's third-party limit) |
| Frequency | 2-3 times per month |
| Total cash | $800,000+ |
| Location | Park Avenue branch (near Epstein's home) |
| Explanation given | "Travel, tipping, and expenses" |
At $800K+ over ~4 years = roughly $200,000/year in cash. The consent order notes the bank "never sought or received any explanation for Epstein's cash activity beyond the travel, tipping, and expenses explanation."