🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00713359: Bank Statement (DS9)
Financial RecordAugust 21, 2012EFTA007133591 keyword hits
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excerpts
Email discussing concerns about transaction on BNP Paribas bank statement.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
From: bellaklein
To: Jeffrey Epstein
Subject: Re: BNP Paribas bank statement
Date: Tue, 21 Aug 2012 18:36:57 +0000
I am concern about AUTOLIB - bike or
Excerpt 2
ok, as recurrent charges on the card for tv ok
On Tue, Aug 21, 2012 at 2:02 PM, bellaklein
wrote:
Jeffrey,
Enclosed please find transactions on Paris bank
Excerpt 3
statement from your French debit card on August 1st.
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