🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01146928: Bank Statement (DS9)
Financial RecordDate unavailableEFTA011469281 keyword hits
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excerpts
Email with BNP Paribas bank statement showing transactions from French debit card.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
From: bellaklein
To: Jeffrey Epstein
Cc: Sarah K
Subject: BNP Paribas bank statement
Date: Tue, 21 Aug 2012 18:02:50 +0000
Attachments
Excerpt 2
: SKMBT_C25312082113210.pdf
Jeffrey,
Enclosed please find transactions on Paris bank statement from your French debit card on August 1st.
confirmed that
Excerpt 3
From: bellaklein
To: Jeffrey Epstein
Cc: Sarah K
Subject: BNP Paribas **bank** **statement**
Date: Tue, 21 Aug 2012 18:02:50 +0000
Attachments
📄 Original Document
📄
Read the full document (89 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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