🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02564799: Bank Statement (DS11)
Financial RecordDecember 28, 2012EFTA025647991 keyword hits
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Jeffrey Epstein seeking a bank statement with a financial breakdown.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
From:
Jeffrey Epstein
Sent:
Friday, December 28, 2012 12:07 PM
To:
find me their last bank statement that had the breakdown of
Excerpt 2
From:
Jeffrey Epstein
Sent:
Friday, December 28, 2012 12:07 PM
To:
find me their last **bank** **statement** that had the breakdown of
📄 Original Document
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Opens original DOJ file on justice.gov
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