Epstein Index›Documents›EFTA00552710
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00552710: Bank Statement (DS9)

Financial RecordDate unavailableEFTA005527101 keyword hits
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Communication discussing bank statement submission and contract negotiations between parties.

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Excerpt 1
10154 I would expect your contracts no later than monday MArch 25, I would remind you that you asked for written offers, they were sent , you asked for a bank
Excerpt 2
statement it was sent and so far. you have yet to send a meaningful contract. for purchase.
Excerpt 3
10154 I would expect your contracts no later than monday MArch 25, I would remind you that you asked for written offers, they were sent , you asked for a **bank**

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