Epstein File EFTA01373289: Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373289: Bank Statement (DS10)

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Document listing required information for account opening or verification, including names, address, date of birth, social security number, source of wealth, source of funds, and photo ID, with reference to bank statements as supporting documentation for certificate of deposit funding.

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🔑 Evidence Keywords

bank statement

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Excerpt 1

we will need the following: Names Address Date of Birth Social Security Number Source of Wealth Source of where funds are coming from to fund the CD (**bank**

Excerpt 2

**statement**) Photo ID I can send you blank account docs if you want.