🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01435244: Bank Statement and Sex Offender (DS10)
Financial RecordDate unavailableEFTA014352441 keyword hits
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excerpts
Request for verification of a bank statement as proof of address for an individual named Zorro.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
See attached bank statement for Zorro.
Excerpt 2
Please provide independent proof) - Please advise if ok to use
DB bank statement as 'independent' proof of address or provide any
alternative relevant
Excerpt 3
this
Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed
a putative class action against financier, billionaire and convicted **sex**
📄 Original Document
📄
Read the full document (962 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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