Epstein Index›Documents›EFTA01413469
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413469: Bank Statement (DS10)

Financial RecordDate unavailableEFTA014134691 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document outlines requirements for opening a certificate of deposit (CD) account, requesting names, address, date of birth, social security number, source of wealth, source of funds, bank statements, and photo ID. It references a related document (EFTA01413470) and offers to provide blank account documentation.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
bank statement

📋 Key Excerpts2

PersonKeyword
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 EFTA01413470 I can send you blank account docs if you want.

📄 Original Document

📄

Read the full document (1,183 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

🔥General Document0 views

Epstein File EFTA00875611: Holder, Obama and Brennan (DS9)

🔥EFTA016706420 views

Epstein File EFTA01670642: Charles, Rice and Jack Lew (DS10)

🔥Financial Record1 views

Epstein File EFTA01595635: Aaron Bean, Bean and Bank Statement (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability