Epstein Index›Documents›EFTA00237274
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237274: First Time (DS9)

Financial RecordDate unavailableEFTA002372741 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document contains a standard banking notice informing a recipient that they will only receive notification the first time funds are transferred to a specified recipient bank account. The excerpt appears to be from a financial institution's standard disclosure language and does not reveal substantive information about specific transactions or accounts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
first time

📋 Key Excerpts1

PersonKeyword
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

📄

Read the full document (198 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

☢️EFTA0016269512 views

Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)

🌋EFTA001100021 views

Epstein File EFTA00110002: Mike Rounds, Rounds and Suicide Watch (DS9)

🌋EFTA001272050 views

Epstein File EFTA00127205: Mike Rounds, Rounds and Death Circumstances (DS9)

🌋General Document3 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (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