Epstein Index›Documents›EFTA02241834
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02241834: Bank Statement (DS11)

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Bank statement documentation containing standard banking information noting that account transactions typically display within less than one week on the customer's bank statement.

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🔑 Evidence Keywords
bank statement

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Excerpt 1
This generally takes less than a week to display on your **bank** **statement**.

📄 Original Document

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Source: U.S. Department of Justice

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