Epstein Index›Documents›EFTA02639603
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02639603: Bank Statement (DS11)

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Email dated August 17, 2017 at 7:18 PM addressed to Jon Tomlinson requesting a bank statement that shows a wire transfer of money. The specific amounts, accounts, and wire transfer details are not visible in the excerpt provided.

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🔑 Evidence Keywords
bank statementwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Sent: Thursday, August 17, 2017 7:18 PM To: ; Jon Tomlinson also please send me the **bank** **statement** that shows the wire=of the money

📄 Original Document

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Read the full document (131 words)

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Source: U.S. Department of Justice

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