🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00942155: Bank Statement (DS9)
Financial RecordAugust 21, 2012EFTA009421551 keyword hits
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excerpts
Email response reviewing BNP Paribas bank statement transactions.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
From: Jeffrey Epstein
To: bellaklein
Subject: Re: BNP Paribas bank statement
Date: Tue, 21 Aug 2012 18:28:40 +0000
these seem ok
Excerpt 2
, as recurrent charges on the card for tv ok
On Tue, Aug 21, 2012 at 2:02 PM, bellaklein
wrote:
Jeffrey,
Enclosed please find transactions on Paris bank
Excerpt 3
statement from your French debit card on August 1st.
confirmed that on August 1st you were on the Ranch.
📄 Original Document
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Read the full document (194 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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