Epstein Index›Documents›EFTA00869065
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00869065: Bank Statement (DS9)

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Correspondence referencing a request for bank statements as evidence of payment. The writer states they have repeatedly asked for bank statements to document payment of $108,000.

👤 Named in This Document
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🔑 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

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Read the full document (682 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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