Epstein Index›Documents›EFTA00236770
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236770: First Time (DS9)

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This document is a bank or financial institution notice informing a recipient that notification will be provided only upon the first transfer of funds to a specified recipient bank account. It is identical in substance to EFTA00238338.

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🔑 Evidence Keywords
first time

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Excerpt 1
Please note that you will only receive this notice the **first** **time** that you transfer funds to the above recipient bank account.

📄 Original Document

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Read the full document (196 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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