🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01996904: Bank Statement (DS10)
Financial RecordAugust 21, 2012EFTA019969041 keyword hits
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Email confirming monthly bank statement for multiple accounts.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
statement
confirmed monthly subscription for 2 accounts.
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.
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