🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00553851: Bank Statement (DS9)
Financial RecordAugust 21, 2012EFTA005538511 keyword hits
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excerpts
Email discussing monthly charges on BNP Paribas bank statement.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
From:
To: bellaklein
Subject: Re: BNP Paribas bank statement
Date: Tue, 21 Aug 2012 18:53:10 +0000
It's a monthly charge for car rental options.
Excerpt 2
statement
i think it is a monthly charge " talk to
On Tue, Aug 21, 2012 at 2:36 PM, bellaklein
wrote:
I am concern about AUTOLIB - bike or car rental
Excerpt 3
statement from your French debit card on August 1st.
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