Epstein Index›Documents›EFTA00551151
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00551151: Driver and Bank Statement (DS9)

Financial RecordDate unavailableEFTA005511511 keyword hits
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This document contains a taxi or car service receipt showing driver information including license plate T775034C, FHV License Number 5875174, and TLC License Number 5745963, along with a service compliment rating of 'Excellent Service.' It also includes a brief note regarding a bank statement entry that should disappear shortly.

👤 Named in This Document
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🔑 Evidence Keywords
driverbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
RATE OR TIP Top **Driver** Compliment "Excellent Service" License Plate: T775034C FHV License Number: 5875174 Driver's TLC License Number: 5745963 When you
Excerpt 2
It should disappear from your **bank** **statement** shortly.

📄 Original Document

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Source: U.S. Department of Justice

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