Epstein File EFTA01500679: Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500679: Bank Statement (DS10)

Financial RecordDate unavailableEFTA015006791 keyword hits

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Bank statement document containing standard banking disclosure language explaining that checks may not appear on a statement because they have not yet cleared, appeared on a previous statement, or cleared as electronic withdrawals.

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🔑 Evidence Keywords

bank statement

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Excerpt 1

Checks may not appear on your **bank** **statement** because they have not yet cleared, appeared on a previous statement, or cleared as an electronic withdrawal