Epstein Index›Documents›EFTA02639650
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02639650: Bank Statement (DS11)

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This document is a correspondence requesting a bank statement that shows a wire transfer of money to Poland. The excerpt indicates a request for financial documentation to verify an international wire transfer.

👤 Named in This Document
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🔑 Evidence Keywords
bank statementwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
> wrote: also please =end me the **bank** **statement** that shows the wire of the money to poland.

📄 Original Document

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Source: U.S. Department of Justice

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