Epstein Index›Documents›EFTA01017236
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01017236: Bank Statement (DS9)

Financial RecordDate unavailableEFTA010172361 keyword hits
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This document is a bank statement or financial record containing copies of checks and account information from First Republic Bank covering the period from May 2016 through the current date of the document. The excerpt indicates this is a compilation of banking records but does not specify transaction amounts or purposes.

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**Bank** **statement** copies, including checks, for accounts held at First Republic Bank from May 2016 through current.

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