Epstein Index›Documents›EFTA00869060
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00869060: Bank Statement (DS9)

Financial RecordDate unavailableEFTA008690601 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document is a bank statement excerpt in which a party requests a bank statement as evidence of payment for $108,000. The writer indicates repeated requests for the bank statement to serve as proof of payment for the specified amount.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

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

📄 Original Document

📄

Read the full document (544 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

🔥General Document0 views

Epstein File EFTA00875611: Holder, Obama and Brennan (DS9)

🔥EFTA016706420 views

Epstein File EFTA01670642: Charles, Rice and Jack Lew (DS10)

🔥Financial Record0 views

Epstein File EFTA01595635: Aaron Bean, Bean and Bank Statement (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability