Epstein Index›Documents›EFTA02312902
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA02312902: Bank Statement (DS11)

Financial RecordDate unavailableEFTA023129021 keyword hits
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Email enclosing a bank statement to assure financial ability.

👤 Named in This Document
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🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
=C2 please find enclosed the bank statement that should give you a=surance of my ability to close the transation thank you and I =now hope you will give
Excerpt 2
=C2 please find enclosed the **bank** **statement** that should give you a=surance of my ability to close the transation thank you and I =now hope you will give

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