Epstein Index›Documents›EFTA02587886
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02587886: Bank Statement (DS11)

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A message discussing receipt of a code and password for a card to be sent to 575 Lexington Ave, with the address referenced from a bank statement and the code to be generated automatically and emailed.

👤 Named in This Document
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🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
We should receive the code and password=for the card to 575 Lexington Ave (address on the **bank** **statement**, code is =enerated automatically) and will email

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Source: U.S. Department of Justice

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