Epstein Index›Documents›EFTA00283801
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00283801: Bank Statement (DS9)

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Document excerpt discussing bank statements as itemized proof of electronic payments, presented in a question-and-answer format addressing the use of bank statements as payment documentation and the risks associated with electronic payments.

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🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Your **bank** **statement** gives you an itemized list of electronic payments. It is your proof of payment. Q. Is electronic payment risky? A.

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Source: U.S. Department of Justice

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