🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02312620: Bank Statement (DS11)
Financial RecordDate unavailableEFTA023126201 keyword hits
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Communication discussing bank statement submission and contract negotiations between parties.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
10154
I would =xpect your contracts no later than monday MArch 25, I w=uld remind you that you asked for written
offers, they=were sent, you asked for a bank
Excerpt 2
statement it was sent and so =ar. you have yet to send a meaningful
contract. for purchase = If we do not receive the contracts by monday 25, please con
Excerpt 3
10154
I would =xpect your contracts no later than monday MArch 25, I w=uld remind you that you asked for written
offers, they=were sent, you asked for a **bank**
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