🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00238127: Bank Statement (DS9)
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A document discussing sending a bank statement or bank reference letter upon request.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
They accepted a bank statement.
Excerpt 2
We can send you a bank statement immediately, or draft a bank reference
letter.
Excerpt 3
They accepted a **bank** **statement**.
📄 Original Document
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Read the full document (318 words)
Opens original DOJ file on justice.gov
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