Epstein Index›Documents›EFTA01387491
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387491: Bank Statement (DS10)

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This document is a correspondence requesting the latest bank statement dated July 18 for an unspecified entity, with the sender indicating that the statement should resolve a pending request. The excerpt suggests a routine financial documentation request.

👤 Named in This Document
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🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
. - Could you provide latest (July 18) **bank** **statement** for this entity? This should resolve this request.

📄 Original Document

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Source: U.S. Department of Justice

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