🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01371162: Bank Statement (DS10)
Financial RecordDate unavailableEFTA013711621 keyword hits
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Discussion of documentation needed, including bank statement and photo ID.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Source of where funds are coming from to fund the CD (bank statement)
Photo ID
I can send you blank account docs if you want. Thanks!
Excerpt 2
Source of where funds are coming from to fund the CD (**bank** **statement**)
Photo ID
I can send you blank account docs if you want. Thanks!
📄 Original Document
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Read the full document (177 words)
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Discussion
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