Epstein Index›Documents›EFTA00548787
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00548787: Bank Statement (DS9)

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This document is a brief bank statement communication indicating that a transaction or item should disappear from a bank statement shortly. The excerpt suggests correspondence regarding account reconciliation or pending transaction clearance. The document provides minimal detail but references standard banking procedures for transaction processing.

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🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
It should disappear from your **bank** **statement** shortly.

📄 Original Document

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Read the full document (220 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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