Epstein Index›Documents›EFTA00707638
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00707638: Bank Statement (DS9)

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This is an email dated September 10, 2017, with an attached bank statement from Lviv dated April 2016. The email is a brief response referencing the attached document but provides no additional context about the account holder, amounts, or purpose of the statement in the available excerpt.

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🔑 Evidence Keywords
bank statement

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PersonKeyword
Excerpt 1
Subject: Re: Date: Sun, 10 Sep 2017 12:30:21 +0000 Attachments: document(10).pdf On the attached 4/2016 Lviv **bank** **statement**, you

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Source: U.S. Department of Justice

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