🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01892016: Bank Statement (DS10)
Financial RecordAugust 21, 2012EFTA018920161 keyword hits
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excerpts
Forwarded email about BNP Paribas bank statement and monthly subscription.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
To:
Jeffrey Epstein[jeevacation@gmail.com]
From:
bellaklein
Sent:
Tue 8/21/2012 7:08:33 PM
Subject:
Fwd: BNP Paribas bank statement
confirmed monthly subscription
Excerpt 2
Thank you,
Bella
Begin forwarded message:
From:
Date: August 21, 2012 2:53:10 PM EDT
To: bellaklein
@
Subject: Re: BNP Paribas bank statement
It's a monthly
Excerpt 3
statement from your French debit
card on August 1st.
📄 Original Document
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Read the full document (422 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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