🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00529840: Bank Statement (DS9)
Financial RecordOctober 7, 2012EFTA005298401 keyword hits
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excerpts
Money transfer transaction details with total amount to appear on bank statement.
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🔑 Evidence Keywords
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Excerpt 1
Date of Order:
10/07/2012
Amount Sent:
$ 400,00
Money Transfer Fee:
$25,00
Total Amount:
$ 425,00
The total amount will appear on your bank statement.
Excerpt 2
Date of Order:
10/07/2012
Amount Sent:
$ 400,00
Money Transfer Fee:
$25,00
Total Amount:
$ 425,00
The total amount will appear on your **bank** **statement**.
📄 Original Document
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Read the full document (188 words)
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