🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00866697: Bank Statement (DS9)
Financial RecordJanuary 6, 2014EFTA008666971 keyword hits
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An email discussing a wire transfer and referencing an attached bank statement.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
and will be emailing shortly
to set up a time
along the same concept we discussed it appears that attached wire on 1/6/2014 as evidenced on attached bank
Excerpt 2
statement was miscoded and should have been for trading algorithm
accordingly i believe with 60k (attached) + 76k denali + 280+k terrance we have already
Excerpt 3
and will be emailing shortly
to set up a time
along the same concept we discussed it appears that attached wire on 1/6/2014 as evidenced on attached **bank**
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Read the full document (116 words)
Opens original DOJ file on justice.gov
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