🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01380436: Bank Statement (DS10)
Financial RecordJune 6, 2019EFTA013804361 keyword hits
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Request for May bank statement for Southern Financial LLC account.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
On Jun 6, 2019, at 1:13 PM, Bella Klein
wrote:
Hi Stewart,
Please email May bank statement for Southern Financial LLC acc
Thank you in
advance!
Excerpt 2
On Jun 6, 2019, at 1:13 PM, Bella Klein
wrote:
Hi Stewart,
Please email May **bank** **statement** for Southern Financial LLC acc
Thank you in
advance!
📄 Original Document
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Read the full document (191 words)
Opens original DOJ file on justice.gov
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