Epstein Index›Documents›EFTA00201837
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00201837: Text Messages and Bank Statement (DS9)

Financial RecordDate unavailableEFTA002018371 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document contains text messages and a bank statement excerpt. The bank statement shows monthly service charges and describes how customers can receive text message alerts and how transactions appear on bank statements. The document does not identify specific individuals, dates of significance, or financial amounts beyond generic service charge descriptions.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
text messagesbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Monthly Service Charges CUSTOMERS CAPABLE OF RECEIVING **TEXT** **MESSAGES** CAN Item Description Service Dates Charge RECEIVE THESE GEOGRAPHICALLY SPECIFIED ALERTS
Excerpt 2
Your bank account will be debited in the amount of the check and the transaction will appear on your **bank** **statement**.

📄 Original Document

📄

Read the full document (11,966 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Financial Record4 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA001605320 views

Epstein File EFTA00160532: Charles, Harris and Kerry (DS9)

💥EFTA000646620 views

Epstein File EFTA00064662: Bannon, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability