🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00713641: Bank Statement (DS9)
Financial RecordAugust 21, 2012EFTA007136411 keyword hits
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excerpts
Forwarded email discussing BNP Paribas bank statement and monthly transactions.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
From: bellaklein
To: Jeffrey Epstein
Subject: Fwd: BNP Paribas bank statement
Date: Tue, 21 Aug 2012 19:08:33 +0000
confirmed monthly
Excerpt 2
Thank you,
Bella
Begin forwarded message:
From:
Date: August 21, 2012 2:53:10 PM EDT
To: bellaklein
Subject: Re: BNP Paribas bank statement
It's a monthly
Excerpt 3
statement from your French debit card on August 1st.
confirmed that on August 1st you were on the Ranch.
📄 Original Document
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