Epstein Index›Documents›EFTA00551536
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00551536: Driver and Bank Statement (DS9)

General DocumentDate unavailableEFTA005515361 keyword hits
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This document contains a driver service receipt or rating showing an 'Excellent Service' compliment, with the driver's license plate (T743197C), FHV License Number (5860398), and TLC License Number (5840624). It also includes a brief note about a bank statement entry that should disappear shortly.

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🔑 Evidence Keywords
driverbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
RATE OR TIP Top **Driver** Compliment "Excellent Service" License Plate: T743197C FHV License Number: 5860398 Driver's TLC License Number: 5840624 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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