Epstein Index›Documents›EFTA02516411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02516411: Bank Statement (DS11)

Financial RecordDate unavailableEFTA025164111 keyword hits
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This document contains identical language to EFTA00869055, with one party repeatedly requesting a bank statement as evidence of payment for $108,000. The excerpt suggests an ongoing dispute over financial documentation and payment verification.

👤 Named in This Document
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🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I have been asking him repeatedly for his **bank** **statement** which=should suffice as evidence of payment for the other $108K.

📄 Original Document

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Read the full document (861 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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