Epstein Index›Documents›EFTA01994622
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01994622: Visa Application (DS10)

CorrespondenceAugust 3, 2011EFTA019946221 keyword hits
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An email from August 4, 2011, discussing the process of filling out a visa application. The sender indicates they are completing the application and need to demonstrate the source of funds, suggesting a financial documentation requirement for the visa process.

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🔑 Evidence Keywords
visa application

📋 Key Excerpts2

PersonKeyword
Excerpt 1
gmail.com]; JE Jailjevacation@gmail.com] From: Sent: Thur 8/4/2011 2:05:20 AM Subject: E2 Screen Shot 2011-08-03 at 9.38.34 PM.png I am filling out the **visa**
Excerpt 2
**application** and I must show source of funds.

📄 Original Document

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Source: U.S. Department of Justice

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