Epstein Index›Documents›EFTA02516425
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02516425: Bank Statement (DS11)

Financial RecordDate unavailableEFTA025164251 keyword hits
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This document is a bank statement excerpt in which a party requests a bank statement as evidence of payment for $108,000. The writer indicates repeated requests for the bank statement to serve as proof of payment for the specified amount.

👤 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 suffic= as evidence of payment for the other $108K.

📄 Original Document

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Source: U.S. Department of Justice

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