Epstein Index›Documents›EFTA00625938
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00625938: Bank Statement (DS9)

CorrespondenceDate unavailableEFTA006259381 keyword hits
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Correspondence or document excerpt referencing repeated requests for a bank statement as evidence of payment for $108,000, identical in content to EFTA00869089.

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Excerpt 1
I have been asking him repeatedly for his **bank** **statement** which should suffice as evidence of payment for the other $108K.

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